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Unchained Labs UK Malvern Ltd

Unchained Labs UK Malvern Ltd is an active company incorporated on 5 November 2018 with the registered office located in Royston, Hertfordshire. Unchained Labs UK Malvern Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11659031
Private limited company
Age
6 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 Anglian Business Park
Orchard Road
Royston
SG8 5TW
United Kingdom
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Unit 35 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • American • Lives in United States • Born in Dec 1960
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unchained Labs Royston Ltd
Donald Charles Phelps is a mutual person.
Active
The Dolomite Centre Limited
Donald Charles Phelps is a mutual person.
Active
Unchained Labs Ltd
Timothy Alan Harkness is a mutual person.
Active
Particle Works Limited
Donald Charles Phelps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28K
Decreased by £243 (-1%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 9 (+150%)
Total Assets
£42.29M
Increased by £42.13M (+26105%)
Total Liabilities
-£43.05M
Increased by £43M (+84975%)
Net Assets
-£764K
Decreased by £874.77K (-790%)
Debt Ratio (%)
102%
Increased by 70.45% (+225%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Feb 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
David Freedman Resigned
3 Years Ago on 3 May 2022
Gerald Williamson Resigned
3 Years Ago on 3 May 2022
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Documents
Registered office address changed from Unit 35 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom to 1 Anglian Business Park Orchard Road Royston SG8 5TW on 10 February 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from Unit 66 Malvern Hills Science Park Malvern WR14 3SZ England to Unit 35 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Certificate of change of name
Submitted on 23 Dec 2022
Confirmation statement made on 4 November 2022 with updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Sub-division of shares on 20 July 2022
Submitted on 26 Jul 2022
Repayment History
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