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- UNSHACKLED.COM LIMITED
UNSHACKLED.COM LIMITED
Active - Accounts Filed
General Information
NAME
UNSHACKLED.COM LIMITED
COMPANY NUMBER
09595904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
18/05/2015
(9 years and 6 months old)
WEBSITE
www.unshackled.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/05/2015
01/05/2016
TRUE CONNECTIVITY SOLUTIONS LIMITED
Previous Names
18/05/2015 01/05/2016 TRUE CONNECTIVITY SOLUTIONS LIMITED
STAFFORDSHIRE
ST21 6NS
Apv House
Parkhouse Industrial Estate
Speedwell Road
Newcastle, Staffordshire
ST5 7RG
Broughton
Eccleshall
STAFFORD
ST21 6NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UNSHACKLED.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UNSHACKLED.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNSHACKLED.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNSHACKLED.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2015 - Present (9 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
18/05/2015 - Present (9 years and 6 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
18/05/2015 - Present (9 years and 6 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 26 |
View Report |
14/08/2023 - Present (1 years and 3 months) Born in Jun 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
18/05/2015 - Present (9 years and 6 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: David Hodgson Canfield (914860363) has left the board |
Date: 16/08/2023 | Event: New Board Member Lawrence Mark Perrett (929964478) Appointed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: Andrew Phillip Santus (911521622) has left the board |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 25/06/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2019 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 21/01/2018 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Board Member Andrew Phillip Santus (911521622) Appointed |
Date: 14/01/2016 | Event: New Board Member Matthew Denman (913355827) Appointed |
Date: 14/01/2016 | Event: New Board Member Mark Hawkins (920405560) Appointed |
Date: 07/07/2015 | Event: Change in Reg. Office |
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