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Unbranded Capital Limited

Unbranded Capital Limited is an active company incorporated on 6 January 2020 with the registered office located in London, City of London. Unbranded Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12387831
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 12 Apr 2022 (3 years ago)
Previous address was United House 9 Pembridge Road London W11 3JY England
Telephone
020 72214440
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Property Developer • British • Lives in England • Born in Dec 1981
Director • British • Lives in Scotland • Born in Jun 1969
Director • Property Developer • Lives in Scotland • Born in Dec 1979
Andrew Robertson Smith
PSC • British • Lives in England • Born in Dec 1979
Mrs Fiona O'Brien
PSC • British • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Unbranded Asset Management Limited
Andrew Robertson Smith, Brendan Henry O'Brien, and 1 more are mutual people.
Active
Clan Battersea Square Limited
Andrew Robertson Smith is a mutual person.
Active
Battersea Square Mews Freehold Limited
Andrew Robertson Smith is a mutual person.
Active
Darnaway Holdings Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Project Services Limited
Mr Oliver James Holt is a mutual person.
Active
2 & 3 Cotswold Mews (Freehold) Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Finance Limited
Andrew Robertson Smith is a mutual person.
Active
Bearsden Investments Limited
Brendan Henry O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£793K
Increased by £438K (+123%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£20.23M
Increased by £3.24M (+19%)
Total Liabilities
-£17.53M
Increased by £2.12M (+14%)
Net Assets
£2.69M
Increased by £1.12M (+71%)
Debt Ratio (%)
87%
Decreased by 4.06% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
New Charge Registered
3 Years Ago on 13 Apr 2022
New Charge Registered
3 Years Ago on 13 Apr 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Certificate of change of name
Submitted on 10 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Change of share class name or designation
Submitted on 17 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Repayment History
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