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Unleash Group Ltd

Unleash Group Ltd is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. Unleash Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12249873
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fora
180 Borough High Street
London
SE1 1LB
United Kingdom
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was , Runway East Soho 66 Old Compton St, Soho, London, W1D 4UH, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Hungary • Born in Aug 1977
Unleash Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
UNLEASH
UNLEASH is a platform that focuses on the future of work, providing insights and resources for HR professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130.79K
Increased by £130.79K (%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 9 (+38%)
Total Assets
£2.73M
Increased by £1.82M (+200%)
Total Liabilities
-£4.53M
Increased by £2.68M (+144%)
Net Assets
-£1.8M
Decreased by £856.45K (+90%)
Debt Ratio (%)
166%
Decreased by 38.08% (-19%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mohammed Haque Resigned
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Mohammed Haque Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Marc Paul Coleman (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Marc Paul Coleman Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Unleash Holdings Ltd (PSC) Appointed
3 Years Ago on 30 Nov 2021
Marc Paul Coleman (PSC) Resigned
3 Years Ago on 30 Nov 2021
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Documents
Notification of Unleash Holdings Ltd as a person with significant control on 30 November 2021
Submitted on 30 Apr 2025
Cessation of Marc Paul Coleman as a person with significant control on 30 November 2021
Submitted on 30 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mohammed Haque as a director on 23 April 2024
Submitted on 24 May 2024
Director's details changed for Mr Marc Paul Coleman on 23 February 2024
Submitted on 4 Mar 2024
Change of details for Mr Marc Paul Coleman as a person with significant control on 23 February 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Mohammed Haque on 23 February 2024
Submitted on 4 Mar 2024
Registered office address changed from , Runway East Soho 66 Old Compton St, Soho, London, W1D 4UH, England to Fora 180 Borough High Street London SE1 1LB on 26 February 2024
Submitted on 26 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Repayment History
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