ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Unpackaged Systems Ltd

Unpackaged Systems Ltd is an active company incorporated on 5 July 2021 with the registered office located in Preston, Lancashire. Unpackaged Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13492629
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,
96 High St, Garstang,
Preston,
Lancashire
PR3 1WZ
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Summerdale Head Dyke Lane Pilling Lancashire PR3 6SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Consultant • British • Lives in England • Born in Feb 1977
Director • Consultant • Australian • Lives in UK • Born in Nov 1975
Director • Consultant • British • Lives in England • Born in Feb 1969
Ms Catherine Eleanor Mary Conway
PSC • British • Lives in England • Born in Feb 1977
Ms Helen Naomi Clements
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Where There's Smoke... Limited
Helen Naomi Clements is a mutual person.
Active
Unpackaged Innovation Ltd
Catherine Eleanor Mary Conway is a mutual person.
Active
Activisers Ltd
Robert Graham Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£154.04K
Increased by £54.37K (+55%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£332.94K
Increased by £63.92K (+24%)
Total Liabilities
-£205.46K
Increased by £13.02K (+7%)
Net Assets
£127.48K
Increased by £50.9K (+66%)
Debt Ratio (%)
62%
Decreased by 9.82% (-14%)
Latest Activity
Ms Catherine Eleanor Mary Conway (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Mr Robert Graham Spencer (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Ms Helen Naomi Clements (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Ms Catherine Eleanor Mary Conway Details Changed
2 Months Ago on 19 Jun 2025
Mr Robert Graham Spencer Details Changed
2 Months Ago on 19 Jun 2025
Ms Helen Naomi Clements Details Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mr Robert Graham Spencer Details Changed
1 Year Ago on 23 Aug 2024
Get Credit Report
Discover Unpackaged Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Ms Catherine Eleanor Mary Conway as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Robert Graham Spencer on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Ms Catherine Eleanor Mary Conway on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Summerdale Head Dyke Lane Pilling Lancashire PR3 6SJ England to C/O Rfm Fylde Ltd, Unit 1D, Ground Floor River View, 96 High St, Garstang, Preston, Lancashire PR3 1WZ on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Ms Helen Naomi Clements as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Ms Helen Naomi Clements on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Mr Robert Graham Spencer as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Resolutions
Submitted on 31 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year