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Unbound Holdings Limited

Unbound Holdings Limited is an active company incorporated on 12 July 2019 with the registered office located in London, Greater London. Unbound Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12099720
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
53/54 Grosvenor Street
London
W1K 3HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • Solicitor • British • Lives in UK • Born in Jun 1989
Director • Ceo • British • Lives in England • Born in Aug 1987
Unbound Advisors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unbound Advisors Limited
Shravin Bharti Mittal, Natasha Claire Bassett, and 1 more are mutual people.
Active
Norlake Hospitality Limited
Shravin Bharti Mittal is a mutual person.
Active
GH Holdings 1 Limited
Shravin Bharti Mittal is a mutual person.
Active
GH Holdings 2 Limited
Shravin Bharti Mittal is a mutual person.
Active
Newco NHL UK (17) Limited
Shravin Bharti Mittal is a mutual person.
Active
Openorigins Limited
Shravin Bharti Mittal is a mutual person.
Active
Bharti Space Limited
Shravin Bharti Mittal is a mutual person.
Active
BQ Holding Ltd
Shravin Bharti Mittal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.54M
Increased by £11.63M (+65%)
Total Liabilities
-£54K
Increased by £23K (+74%)
Net Assets
£29.48M
Increased by £11.61M (+65%)
Debt Ratio (%)
0%
Increased by 0.01% (+6%)
Latest Activity
Natasha Claire Bassett Resigned
3 Months Ago on 19 May 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Miss Natasha Claire Bassett Appointed
1 Year 5 Months Ago on 10 Apr 2024
Robert Tragen Appointed
1 Year 5 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Natasha Claire Bassett as a director on 19 May 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 24 Oct 2024
Registration of charge 120997200005, created on 17 May 2024
Submitted on 23 May 2024
Registration of charge 120997200003, created on 17 May 2024
Submitted on 23 May 2024
Registration of charge 120997200004, created on 17 May 2024
Submitted on 23 May 2024
Appointment of Robert Tragen as a director on 10 April 2024
Submitted on 12 Apr 2024
Appointment of Miss Natasha Claire Bassett as a director on 10 April 2024
Submitted on 12 Apr 2024
Satisfaction of charge 120997200001 in full
Submitted on 2 Apr 2024
Repayment History
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