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Unforgettable Limited

Unforgettable Limited is a dormant company incorporated on 20 February 1996 with the registered office located in London, Greater London. Unforgettable Limited was registered 29 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
03161972
Private limited company
Age
29 years
Incorporated 20 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Canfield Gardens
London
NW6 3EB
Same address for the past 29 years
Telephone
01424422778
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Financial Services • British • Lives in England • Born in Apr 1984
Director • Music Teacher/Musician • British • Lives in England • Born in Mar 1993
Director • Journalist • Spanish • Lives in England • Born in May 1988
Director • Social Worker • British • Lives in Canada • Born in Jun 1995
Director • Manager • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Gordon Stewart Appointed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 14 Dec 2024
Jon Sindreu Larranaga Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Feb 2023
Penelope Sarah Gibbs Resigned
2 Years 8 Months Ago on 19 Dec 2022
Ms Daisy Eyre Appointed
2 Years 8 Months Ago on 19 Dec 2022
Mr Raajnish Soni Appointed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 24 Feb 2025
Appointment of Mr Gordon Stewart as a director on 1 January 2025
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Dec 2024
Termination of appointment of Jon Sindreu Larranaga as a director on 28 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 3 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 26 Feb 2023
Appointment of Ms Daisy Eyre as a director on 19 December 2022
Submitted on 19 Dec 2022
Termination of appointment of Penelope Sarah Gibbs as a director on 19 December 2022
Submitted on 19 Dec 2022
Appointment of Mr Raajnish Soni as a director on 5 December 2022
Submitted on 5 Dec 2022
Repayment History
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