UNBIASED LIMITED - LONDON


Company Profile Company Filings

Overview

UNBIASED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNBIASED LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06775878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

UNBIASED LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3RD FLOOR
LONDON
EC1N 8FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ANN BARRETT Sep 1973 Irish Director 2010-01-05 CURRENT
MR ROGER DAVID TAYLOR Jul 1973 British Director 2019-12-19 CURRENT
MR SIMON DAVID MASSEY Feb 1964 British Director 2010-11-05 UNTIL 2011-09-30 RESIGNED
ELIZABETH CLARE KISSANE British Secretary 2008-12-17 UNTIL 2017-11-16 RESIGNED
FRANCIS JAMES MCGEE Nov 1967 English Director 2010-11-05 UNTIL 2011-01-30 RESIGNED
MR DONALD JAMES WILD Mar 1957 British Director 2010-11-05 UNTIL 2011-09-30 RESIGNED
KEVIN JOHN WATKINS May 1960 British Director 2010-11-05 UNTIL 2011-01-30 RESIGNED
MR JAMES COLQUHOUN SMITH Nov 1957 British Director 2010-11-05 UNTIL 2011-09-30 RESIGNED
MS CATRIONA JANE VENNELL Jun 1969 British Director 2010-11-05 UNTIL 2011-09-30 RESIGNED
MR DUNCAN LESLIE SINGER May 1964 British Director 2011-01-31 UNTIL 2011-08-24 RESIGNED
MR MICHAEL OSSEI Sep 1976 British Director 2018-03-01 UNTIL 2021-08-05 RESIGNED
NICHOLAS SPENCER LEE Sep 1965 British Director 2010-11-05 UNTIL 2011-09-30 RESIGNED
IFA PROMOTION LTD Corporate Director 2008-12-17 UNTIL 2010-11-05 RESIGNED
MR ANTHONY TREVOR LANGHAM Jun 1961 British Director 2011-10-01 UNTIL 2021-08-05 RESIGNED
MISS FRANCES MARGARET KNIGHT Sep 1984 British Director 2015-09-10 UNTIL 2021-08-05 RESIGNED
ELIZABETH CLARE KISSANE Nov 1959 British Director 2011-09-29 UNTIL 2017-11-16 RESIGNED
MR DAVID SCOTT GRAHAM Apr 1947 British Director 2010-11-05 UNTIL 2011-09-30 RESIGNED
DAVID KIRK ELMS Nov 1963 British Director 2008-12-17 UNTIL 2010-01-05 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2010-11-05 UNTIL 2011-02-09 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2011-02-28 UNTIL 2011-08-10 RESIGNED
RUSSELL DEREK WARWICK Oct 1968 British Director 2011-05-03 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unbiased Ec1 Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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IRESS (UK) LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CONSOLIDATED TELECOMMUNICATIONS LIMITED WORCESTER Active DORMANT 61100 - Wired telecommunications activities
RBS COLLECTIVE INVESTMENT FUNDS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-02 30-09-2023 4,375,292 Cash -1,081,130 equity
ACCOUNTS - Final Accounts preparation 2023-02-25 30-09-2022 2,601,901 Cash -1,954,377 equity
ACCOUNTS - Final Accounts preparation 2022-01-22 30-09-2021 2,524,844 Cash -1,883,473 equity
ACCOUNTS - Final Accounts 2021-01-23 30-09-2020 3,904,412 Cash -962,255 equity
Unbiased Limited 2017-06-13 30-09-2016 £424,142 Cash £81,911 equity
Unbiased Limited - Abbreviated accounts 2016-06-25 30-09-2015 £478,437 Cash
Unbiased Limited - Abbreviated accounts 2015-06-11 30-09-2014 £834,386 Cash

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