XUNLOCKED LIMITED - LONDON


Company Profile Company Filings

Overview

XUNLOCKED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XUNLOCKED LIMITED was incorporated 6 years ago on 10/10/2017 and has the registered number: 11004242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XUNLOCKED LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24-28 BLOOMSBURY WAY
LONDON
WC1A 2SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINANCE UNLOCKED 2 LIMITED (until 20/12/2023)
FINANCE UNLOCKED LTD (until 20/12/2023)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY THOMAS KINGSLEY WHITE Dec 1988 British Director 2018-07-08 CURRENT
MR PRASAD GOLLAKOTA Jan 1976 British Director 2022-11-22 CURRENT
MR PATRICK O'BRIEN Jun 1961 British Director 2021-01-27 CURRENT
BENEDICT NIELSEN Jan 1971 British Director 2021-07-12 CURRENT
MR GRAHAM STUART MARK GADDES May 1965 British Director 2023-10-27 CURRENT
MR ROBERT JOHN ELLISON Jul 1977 British Director 2018-07-08 CURRENT
MR RAJAN DOSANJH May 1979 Director 2020-03-30 CURRENT
MR CHRISTOPHER KINGSLEY WHITE Aug 1982 British Director 2017-10-10 UNTIL 2020-06-23 RESIGNED
MR GILES DAVID PARKER Apr 1975 British Director 2017-10-10 UNTIL 2017-10-10 RESIGNED
TIMOTHY JAMES HAYWARD SKEET Feb 1959 British Director 2018-09-06 UNTIL 2021-05-28 RESIGNED
MR PETER ALAN WHITE Nov 1944 British Director 2018-11-14 UNTIL 2020-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Thomas Kingsley White 2019-07-01 12/1988 Bath   Significant influence or control
Mr Hasib Reza Howlader 2017-11-13 - 2018-07-03 2/1978 London   Ownership of shares 25 to 50 percent
Mr Christopher Kingsley White 2017-10-10 - 2020-06-03 8/1982 London   Ownership of shares 25 to 50 percent
Mr Giles David Parker 2017-10-10 - 2017-11-13 4/1975 London   Ownership of shares 25 to 50 percent
Mr Robert John Ellison 2017-10-10 7/1977 Bath   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Finance Unlocked Ltd 2023-09-22 31-12-2022 £1,164,482 Cash
Finance Unlocked Ltd 2022-09-22 31-12-2021 £843,002 Cash £379,872 equity
Finance Unlocked Ltd 2021-09-15 31-12-2020 £1,922,777 Cash £1,583,576 equity
Finance Unlocked Ltd 2020-11-18 31-12-2019 £844,682 Cash £868,102 equity

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