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Unleashed Software (UK) Limited

Unleashed Software (UK) Limited is a dissolved company incorporated on 4 July 2017 with the registered office located in London, City of London. Unleashed Software (UK) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 28 July 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10848950
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 12 Apr 2022 (3 years ago)
Previous address was The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England
Telephone
+61390210914
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Access UK Ltd
PSC
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Mutual Companies
Safe Computing Limited
Adam John Witherow Brown is a mutual person.
Active
Access UK Ltd
Adam John Witherow Brown is a mutual person.
Active
Armstrong Consultants Limited
Adam John Witherow Brown is a mutual person.
Active
Access Technology Group Limited
Adam John Witherow Brown is a mutual person.
Active
Access Accounting Limited
Adam John Witherow Brown is a mutual person.
Active
WFL Media Ltd
Adam John Witherow Brown is a mutual person.
Active
Armstrong Bidco Limited
Adam John Witherow Brown is a mutual person.
Active
Access Overseas Company Holdings Limited
Adam John Witherow Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£338.29K
Decreased by £133.05K (-28%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 20 (%)
Total Assets
£738.47K
Increased by £156.02K (+27%)
Total Liabilities
-£580.03K
Increased by £16.22K (+3%)
Net Assets
£158.44K
Increased by £139.81K (+750%)
Debt Ratio (%)
79%
Decreased by 18.26% (-19%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 28 Jul 2024
Mr Adam John Witherow Brown Details Changed
3 Years Ago on 6 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Apr 2022
Declaration of Solvency
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
Michael James Audis Resigned
3 Years Ago on 28 Mar 2022
Christopher Andrew Armstrong Bayne Resigned
3 Years Ago on 28 Mar 2022
Robert Hugh Binns Resigned
3 Years Ago on 28 Mar 2022
Accounting Period Extended
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2024
Liquidators' statement of receipts and payments to 28 March 2023
Submitted on 30 May 2023
Director's details changed for Mr Adam John Witherow Brown on 6 June 2022
Submitted on 6 Jun 2022
Resolutions
Submitted on 12 Apr 2022
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 April 2022
Submitted on 12 Apr 2022
Declaration of solvency
Submitted on 12 Apr 2022
Appointment of a voluntary liquidator
Submitted on 12 Apr 2022
Termination of appointment of Robert Hugh Binns as a director on 28 March 2022
Submitted on 28 Mar 2022
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 28 March 2022
Submitted on 28 Mar 2022
Repayment History
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