Xunlocked Limited

Company Name	Xunlocked Limited
Company Status	Active
Company Number	11004242
Category	Private Limited Company
Incorporation Date	10 October 2017(6 years, 6 months ago)
Previous Names	Finance Unlocked Ltd and Finance Unlocked 2 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robert John Ellison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 July 2018(9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Henry Thomas Kingsley White
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 July 2018(9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Rajan Singh Dosanjh
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Patrick O'Brien
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Benedict Nielsen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Prasad Gollakota
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Graham Stuart Mark Gaddes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(6 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Giles David Parker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Leman Street London E1 8EU

Director Name	Mr Christopher Kingsley White
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Finance Unlocked, Wework 199 Bishopsgate London EC2M 3TY

Director Name	Mr Timothy James Hayward Skeet
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU

Director Name	Mr Peter Alan White
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Finance Unlocked, Wework 199 Bishopsgate London EC2M 3TY

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 August 2023	Second filing of a statement of capital following an allotment of shares on 17 January 2022 GBP 195.73308 (4 pages)
14 July 2023	Confirmation statement made on 6 July 2023 with updates (9 pages)
19 May 2023	Appointment of Mr Prasad Gollakota as a director on 22 November 2022 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with updates (9 pages)
27 January 2022	Resolutions RES13 ‐ Share option scheme,subdivision of shares 03/12/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2022	Sub-division of shares on 6 January 2022 (6 pages)
24 January 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 192.91154 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023 (4 pages)
19 January 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 169.1177 (3 pages)
13 January 2022	Memorandum and Articles of Association (50 pages)
13 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of the company be sub divided 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 July 2021	Change of details for Mr Henry Thomas Kingsley White as a person with significant control on 18 December 2020 (2 pages)
22 July 2021	Change of details for Mr Robert John Ellison as a person with significant control on 18 December 2020 (2 pages)
21 July 2021	Second filing for the appointment of Mr Benedict Nielsen as a director (3 pages)
20 July 2021	Change of details for Mr Henry Thomas Kingsley White as a person with significant control on 5 July 2021 (2 pages)
20 July 2021	Confirmation statement made on 6 July 2021 with updates (8 pages)
20 July 2021	Change of details for Mr Robert John Ellison as a person with significant control on 5 July 2021 (2 pages)
20 July 2021	Director's details changed for Mr Robert John Ellison on 5 July 2021 (2 pages)
20 July 2021	Director's details changed for Mr Henry Thomas Kingsley White on 5 July 2021 (2 pages)
19 July 2021	Appointment of Mr Benedict Peter Marius Nielsen as a director on 19 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2021. (3 pages)
19 July 2021	Termination of appointment of Timothy James Hayward Skeet as a director on 28 May 2021 (1 page)
19 July 2021	Appointment of Mr Patrick O'brien as a director on 27 January 2021 (2 pages)
24 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 December 2020	Memorandum and Articles of Association (13 pages)
18 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 168.81 (3 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 August 2020	Confirmation statement made on 6 July 2020 with updates (6 pages)
11 August 2020	Change of details for Mr Henry Thomas Kingsley White as a person with significant control on 1 July 2020 (2 pages)
11 August 2020	Director's details changed for Mr Rajan Singh Dosanjh on 1 July 2020 (2 pages)
11 August 2020	Change of details for Mr Robert John Ellison as a person with significant control on 1 July 2020 (2 pages)
10 August 2020	Registered office address changed from Finance Unlocked, Wework 199 Bishopsgate London EC2M 3TY England to C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU on 10 August 2020 (1 page)
24 July 2020	Memorandum and Articles of Association (13 pages)
24 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2020	Termination of appointment of Christopher Kingsley White as a director on 23 June 2020 (1 page)
23 June 2020	Termination of appointment of Peter Alan White as a director on 23 June 2020 (1 page)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 138.51 (3 pages)
5 June 2020	Cessation of Christopher Kingsley White as a person with significant control on 3 June 2020 (1 page)
5 June 2020	Appointment of Mr Rajan Singh Dosanjh as a director on 30 March 2020 (2 pages)
12 March 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
27 February 2020	Change of details for Mr Robert John Ellison as a person with significant control on 22 February 2020 (2 pages)
27 February 2020	Registered office address changed from 56 Leman Street London E1 8EU England to Finance Unlocked, Wework 199 Bishopsgate London EC2M 3TY on 27 February 2020 (1 page)
27 February 2020	Change of details for Mr Christopher Kingsley White as a person with significant control on 22 February 2020 (2 pages)
22 November 2019	Statement of capital following an allotment of shares on 14 November 2019 GBP 135.76 (4 pages)
4 September 2019	Statement of capital following an allotment of shares on 19 August 2019 GBP 1,112.74 (4 pages)
2 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 108.7 (4 pages)
26 July 2019	Sub-division of shares on 1 January 2019 (4 pages)
22 July 2019	Appointment of Mr Timothy James Hayward Skeet as a director on 6 September 2018 (2 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
19 July 2019	Notification of Henry Thomas Kingsley White as a person with significant control on 1 July 2019 (2 pages)
19 July 2019	Appointment of Mr Robert John Ellison as a director on 8 July 2018 (2 pages)
19 July 2019	Appointment of Mr Peter Alan White as a director on 14 November 2018 (2 pages)
19 July 2019	Appointment of Mr Henry Thomas Kingsley White as a director on 8 July 2018 (2 pages)
10 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
6 July 2018	Cessation of Hasib Reza Howlader as a person with significant control on 3 July 2018 (1 page)
14 November 2017	Notification of Hasib Reza Howlader as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Cessation of Giles David Parker as a person with significant control on 13 November 2017 (1 page)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Notification of Hasib Reza Howlader as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Cessation of Giles David Parker as a person with significant control on 13 November 2017 (1 page)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
11 October 2017	Termination of appointment of Giles David Parker as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Giles David Parker as a director on 10 October 2017 (1 page)
11 October 2017	Appointment of Mr Christopher Kingsley White as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr Christopher Kingsley White as a director on 10 October 2017 (2 pages)
10 October 2017	Incorporation Statement of capital on 2017-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)
10 October 2017	Incorporation Statement of capital on 2017-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Xunlocked Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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