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Unlatch UK Ltd

Unlatch UK Ltd is an active company incorporated on 22 March 2021 with the registered office located in London, Greater London. Unlatch UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13282676
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
23 Copenhagen Street
London
N1 0JB
England
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom
Telephone
020 39206444
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Thomas Rivoire
PSC • Director • French • Lives in France • Born in Apr 1983
Mr Francois Marill
PSC • Director • French • Lives in France • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£46.93K
Increased by £21.68K (+86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£203.16K
Increased by £84.9K (+72%)
Total Liabilities
-£949.91K
Increased by £326.47K (+52%)
Net Assets
-£746.75K
Decreased by £241.57K (+48%)
Debt Ratio (%)
468%
Decreased by 59.61% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Pramex International Ltd Resigned
2 Years 4 Months Ago on 19 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 13 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 23 Copenhagen Street London N1 0JB on 29 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Pramex International Ltd as a secretary on 19 June 2023
Submitted on 29 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Apr 2023
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Repayment History
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