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 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
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 |
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 |