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UNMORTGAGE ARRANGERS LIMITED

UNMORTGAGE ARRANGERS LIMITED

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

    • Overview

    Company NameUNMORTGAGE ARRANGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11842567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UNMORTGAGE ARRANGERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is UNMORTGAGE ARRANGERS LIMITED located?

    Registered Office Address
    30 Durham Road
    Wimbledon West
    SW20 0TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNMORTGAGE ARRANGERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UNMORTGAGE ARRANGERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for UNMORTGAGE ARRANGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Appold Street London EC2A 2AP United Kingdom to 30 Durham Road Wimbledon West London SW20 0TW on Jan 08, 2026

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 21, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Rob Kaser as a director on May 17, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Director's details changed for Rob Kaser on Feb 22, 2024

    		2 pagesCH01

    Change of details for Unmortgage Ltd as a person with significant control on Feb 22, 2024

    		3 pagesPSC05

    Confirmation statement made on Feb 21, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 5th Floor 1 Poultry London London EC2R 8EJ England to 9 Appold Street London EC2A 2AP on Feb 05, 2024

    		1 pagesAD01

    Termination of appointment of Hugh John Boyle as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Conrad Dag Holmboe as a director on Mar 22, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    		5 pagesCS01

    Appointment of Rob Kaser as a director on Jan 25, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 19, 2021

    • Capital: GBP 20,000
    		3 pagesSH01

    Director's details changed for Mr Conrad Dag Holmboe on Dec 15, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Termination of appointment of Rayhan Rafiq-Omar as a director on May 04, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of UNMORTGAGE ARRANGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURVES, Nigel
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		Director
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		EnglandBritish238166720001
    BOYLE, Hugh John
    1 Poultry
    London
    EC2R 8EJ London
    5th Floor
    England
    		Director
    1 Poultry
    London
    EC2R 8EJ London
    5th Floor
    England
    		United KingdomIrish152908790001
    HOLMBOE, Conrad Dag
    1 Poultry
    London
    EC2R 8EJ London
    5th Floor
    England
    		Director
    1 Poultry
    London
    EC2R 8EJ London
    5th Floor
    England
    		EnglandBritish255635490002
    KASER, Rob
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Director
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		EnglandEnglish298222050002
    RAFIQ-OMAR, Rayhan
    1 Poultry
    London
    EC2R 8EJ London
    5th Floor
    England
    		Director
    1 Poultry
    London
    EC2R 8EJ London
    5th Floor
    England
    		EnglandBritish266539150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNMORTGAGE ARRANGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Feb 22, 2019
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10395239
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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