UNBOWND LIMITED
Overview
| Company Name | UNBOWND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12146768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNBOWND LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
- Manufacture of sports goods (32300) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNBOWND LIMITED located?
| Registered Office Address | C/O Black Fox Advisers Limited Fletchers Business Centre, Grendon Road Polesworth B78 1NS Tamworth England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNBOWND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for UNBOWND LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for UNBOWND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Ty Gwyn Farm Nant Y Ffrith Wrexham LL11 5YW Wales to C/O Black Fox Advisers Limited Fletchers Business Centre, Grendon Road Polesworth Tamworth England B78 1NS on Aug 19, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Ty Gwyn Farm Nant Y Ffrith Wrexham LL11 5YW on May 31, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||||||
Appointment of Mr David Thomas-Walls as a director on Nov 03, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from The Threshing Barn Berrington Shrewsbury Shropshire SY5 6HB United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on Jul 05, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark William Harris as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Mark William Harris as a person with significant control on Jan 24, 2020 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2020
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UNBOWND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS-WALLS, David Stephen | Director | Fletchers Business Centre, Grendon Road Polesworth B78 1NS Tamworth C/O Black Fox Advisers Limited England United Kingdom | England | British | 141720250003 | |||||
| HARRIS, Mark William | Director | Berrington SY5 6HB Shrewsbury The Threshing Barn Shropshire United Kingdom | England | British | 45232630005 |
Who are the persons with significant control of UNBOWND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Harris | Aug 08, 2019 | Berrington SY5 6HB Shrewsbury The Threshing Barn Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UNBOWND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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