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Unruled Ltd

Unruled Ltd is an active company incorporated on 26 April 2006 with the registered office located in London, Greater London. Unruled Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
05796189
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA
Telephone
020 79522919
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1968
Secretary
Andrew Charles McKay
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibiza Rocks Group Limited
John Dixon is a mutual person.
Active
True Rocks Ltd
Dawn Petra Hindle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £289.44K (-15%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£3.56M
Increased by £1.05M (+42%)
Total Liabilities
-£1.03M
Increased by £328.76K (+47%)
Net Assets
£2.53M
Increased by £723K (+40%)
Debt Ratio (%)
29%
Increased by 1% (+4%)
Latest Activity
Ibiza Rocks Group Ltd (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Andrew Charles Mckay (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Andrew Charles Mckay Details Changed
2 Months Ago on 4 Jul 2025
Mrs Dawn Petra Hindle Details Changed
2 Months Ago on 4 Jul 2025
Mrs Dawn Petra Hindle Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Andrew Charles Mckay on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Andrew Charles Mckay as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Dawn Petra Hindle on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Ibiza Rocks Group Ltd as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Mrs Dawn Petra Hindle on 4 July 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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