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Theunseen Limited

Theunseen Limited is a liquidation company incorporated on 23 May 2013 with the registered office located in London, Greater London. Theunseen Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08541593
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2023 (1 year 11 months ago)
Next confirmation dated 14 November 2024
Was due on 28 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Unit B, Dalston Works 3 Martel Place Dalston London E8 2FQ United Kingdom
Telephone
02072501354
Email
Available in Endole App
People
Officers
3
Shareholders
44
Controllers (PSC)
1
Director • PSC • Materials Alchemist • British • Lives in UK • Born in Sep 1985
Secretary • Director • British • Lives in UK • Born in Oct 1985
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Mutual Companies
Davids Lane Limited
Richard David Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£588.1K
Increased by £289.76K (+97%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.36M
Increased by £104.69K (+8%)
Total Liabilities
-£534.13K
Decreased by £242.44K (-31%)
Net Assets
£821.94K
Increased by £347.12K (+73%)
Debt Ratio (%)
39%
Decreased by 22.67% (-37%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 16 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Lauren Bowker Details Changed
3 Years Ago on 31 May 2022
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Documents
Liquidators' statement of receipts and payments to 11 July 2025
Submitted on 13 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Aug 2024
Statement of affairs
Submitted on 25 Jul 2024
Registered office address changed from Unit B, Dalston Works 3 Martel Place Dalston London E8 2FQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 24 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 19 Jul 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Submitted on 26 Jun 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 6 Jun 2023
Repayment History
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