| Company Name | Unbroken Active Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09949145 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2016(8 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Ulf Torvald Ek |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 January 2016(same day as company formation) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 1 Evershed Walk London W4 5BW |
| Director Name | Mrs Lynne Margaret Walter |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2016(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Harefield Esher Surrey KT10 9TG |
| Director Name | Mr Simon James Walter |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2016(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 October 2020) |
| Role | Brand Manager |
| Country of Residence | England |
| Correspondence Address | 6 Edna Street London SW11 3DP |
Location
| Registered Address | 61 Harefield Esher KT10 9TG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hinchley Wood and Weston Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from 35 Burns Road London SW11 5GX United Kingdom to 6 Edna Street London SW11 3DP on 3 October 2016 (1 page) |
| 3 October 2016 | Appointment of Mr Simon James Walter as a director on 20 September 2016 (2 pages) |
| 13 January 2016 | Incorporation Statement of capital on 2016-01-13
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