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Unpackaged Innovation Ltd

Unpackaged Innovation Ltd is an active company incorporated on 18 August 2014 with the registered office located in Preston, Lancashire. Unpackaged Innovation Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09179586
Private limited company
Age
11 years
Incorporated 18 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,
96 High St, Garstang,
Preston,
Lancashire
PR3 1WZ
United Kingdom
Address changed on 19 Jun 2025 (4 months ago)
Previous address was Summerdale Head Dyke Lane Pilling Lancashire PR3 6SJ England
Telephone
02036331945
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Account Manager • British • Lives in England • Born in Feb 1977
Ms Catherine Eleanor Mary Conway
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Unpackaged Systems Ltd
Catherine Eleanor Mary Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.56K
Decreased by £42.95K (-47%)
Total Liabilities
-£1.4K
Decreased by £3.43K (-71%)
Net Assets
£46.16K
Decreased by £39.52K (-46%)
Debt Ratio (%)
3%
Decreased by 2.39% (-45%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Ms Catherine Eleanor Mary Conway (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Ms Catherine Eleanor Mary Conway Details Changed
4 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Ms Catherine Eleanor Mary Conway Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 19 Aug 2025
Change of details for Ms Catherine Eleanor Mary Conway as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Summerdale Head Dyke Lane Pilling Lancashire PR3 6SJ England to C/O Rfm Fylde Ltd, Unit 1D, Ground Floor River View, 96 High St, Garstang, Preston, Lancashire PR3 1WZ on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Ms Catherine Eleanor Mary Conway on 19 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Registered office address changed from 26 Kendal Place Upper Richmond Road London SW15 2QZ England to Summerdale Head Dyke Lane Pilling Lancashire PR3 6SJ on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Ms Catherine Eleanor Mary Conway on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Feb 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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