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BUSINESS FOR THE UNSEEN LIMITED

BUSINESS FOR THE UNSEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS FOR THE UNSEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11083594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS FOR THE UNSEEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS FOR THE UNSEEN LIMITED located?

    Registered Office Address
    7 Hide Market West Street
    St. Philips
    BS2 0BH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS FOR THE UNSEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BUSINESS FOR THE UNSEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		5 pagesAA

    Termination of appointment of Stephen David Paul Daykin as a director on Dec 11, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Matt Portt as a director on Jun 26, 2020

    		2 pagesAP01

    Change of details for Unseen (Uk) as a person with significant control on Jun 24, 2020

    		2 pagesPSC05

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen David Paul Daykin on Dec 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Andrew Jonathan Wallis on Dec 01, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from First Floor, Deben House 1-5 Lawrence Hill Bristol BS5 0BY England to 7 Hide Market West Street St. Philips Bristol BS2 0BH on Jun 18, 2019

    		1 pagesAD01

    Registered office address changed from 103 First Floor Deben House 1-5 Lawrence Hill Bristol BS5 0BY England to First Floor, Deben House 1-5 Lawrence Hill Bristol BS5 0BY on Apr 01, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2017

    Statement of capital on Nov 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUSINESS FOR THE UNSEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRELL, Justine Ann
    Station Road
    SG18 8AL Biggleswade
    2 Connections House
    Bedfordshire
    United Kingdom
    		Director
    Station Road
    SG18 8AL Biggleswade
    2 Connections House
    Bedfordshire
    United Kingdom
    		United KingdomBritish240567220001
    PORTT, Matt
    West Street
    St. Philips
    BS2 0BH Bristol
    7 Hide Market
    England
    		Director
    West Street
    St. Philips
    BS2 0BH Bristol
    7 Hide Market
    England
    		EnglandBritish198549780003
    WALLIS, Andrew Jonathan
    Hide Market, West Street
    St. Philips
    BS2 0BH Bristol
    7
    England
    		Director
    Hide Market, West Street
    St. Philips
    BS2 0BH Bristol
    7
    England
    		United KingdomBritish42443250002
    DAYKIN, Stephen David Paul
    Hide Market, West Street
    St. Philips
    BS2 0BH Bristol
    7
    England
    		Director
    Hide Market, West Street
    St. Philips
    BS2 0BH Bristol
    7
    England
    		United KingdomBritish77653120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS FOR THE UNSEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Street
    St. Philips
    BS2 0BH Bristol
    7 Hide Market
    England
    		Nov 27, 2017
    West Street
    St. Philips
    BS2 0BH Bristol
    7 Hide Market
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06754171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0