Company NameUnbroken Active Ltd.
Company StatusDissolved
Company Number09949145
CategoryPrivate Limited Company
Incorporation Date13 January 2016(8 years, 4 months ago)
Dissolution Date20 October 2020 (3 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Ulf Torvald Ek
Date of BirthMarch 1971 (Born 53 years ago)
NationalitySwedish
StatusClosed
Appointed13 January 2016(same day as company formation)
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 1 Evershed Walk
London
W4 5BW
Director NameMrs Lynne Margaret Walter
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2016(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address61 Harefield
Esher
Surrey
KT10 9TG
Director NameMr Simon James Walter
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2016(8 months, 1 week after company formation)
Appointment Duration4 years, 1 month (closed 20 October 2020)
RoleBrand Manager
Country of ResidenceEngland
Correspondence Address6 Edna Street
London
SW11 3DP

Location

Registered Address61 Harefield
Esher
KT10 9TG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHinchley Wood and Weston Green
Built Up AreaGreater London

Accounts

Latest Accounts24 January 2020 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

20 November 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
3 October 2016Registered 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 2016Appointment of Mr Simon James Walter as a director on 20 September 2016 (2 pages)
13 January 2016Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)