Company NameUnbound Advisors Limited
Company StatusActive
Company Number10757237
CategoryPrivate Limited Company
Incorporation Date5 May 2017(6 years, 11 months ago)
Previous NameSBM Ventures Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Shravin Bharti Mittal
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2017(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address53/54 Grosvenor Street
London
W1K 3HU
Director NameRobert Tragen
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2023(6 years, 6 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53/54 Grosvenor Street
London
W1K 3HU
Director NameMiss Natasha Claire Bassett
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2024(6 years, 11 months after company formation)
Appointment Duration1 week, 2 days
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address53/54 Grosvenor Street
London
W1K 3HU
Director NameMs Natasha Laura Hall
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2022(4 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 December 2022)
RoleChief Of Staff
Country of ResidenceUnited Kingdom
Correspondence Address53/54 Grosvenor Street
London
W1K 3HU
Director NameMarcela Siddall
Date of BirthJune 1977 (Born 46 years ago)
NationalityRomanian,British
StatusResigned
Appointed03 March 2022(4 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 January 2024)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address53/54 Grosvenor Street
London
W1K 3HU
Director NameImran Bhatia
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2022(5 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53/54 Grosvenor Street
London
W1K 3HU

Location

Registered Address53/54 Grosvenor Street
London
W1K 3HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return11 December 2023 (4 months, 1 week ago)
Next Return Due25 December 2024 (8 months, 1 week from now)

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with updates (4 pages)
14 May 2020Confirmation statement made on 4 May 2020 with updates (4 pages)
24 January 2020Change of details for Mr Shravin Bharti Mittal as a person with significant control on 24 January 2020 (2 pages)
16 December 2019Accounts for a small company made up to 31 March 2019 (8 pages)
18 June 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 July 2018Change of details for Mr Shravin Bharti Mittal as a person with significant control on 26 July 2017 (2 pages)
23 May 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-08
(2 pages)
23 May 2018Change of name notice (2 pages)
23 May 2018Confirmation statement made on 4 May 2018 with updates (4 pages)
30 October 2017Statement of capital following an allotment of shares on 26 July 2017
  • GBP 2,000
(8 pages)
30 October 2017Statement of capital following an allotment of shares on 26 July 2017
  • GBP 2,000
(8 pages)
8 May 2017Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
8 May 2017Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
5 May 2017Incorporation
Statement of capital on 2017-05-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
5 May 2017Incorporation
Statement of capital on 2017-05-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)