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Unbranded Enterprises Limited

Unbranded Enterprises Limited is an active company incorporated on 13 November 2025 with the registered office located in London, Greater London. Unbranded Enterprises Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16854185
Private limited company
Age
1 month
Incorporated 13 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 13 August 2027 (1 year 7 months remaining)
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Contact Update Details
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 1 Dec 2025 (19 days ago)
Previous address was C/O Cohen Arnold New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Oliver James Holt
Director • Lives in Norway • Born in Dec 1981
Matthew Benjamin Gilmour Hay
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1991
Andrew Robertson Smith
Director • British • Lives in Scotland • Born in Dec 1979
Crum Holdings Limited
PSC
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Mutual Companies
Unbranded Project Services Limited
Oliver James Holt is a mutual person.
Active
Unbranded Capital Limited
Oliver James Holt is a mutual person.
Active
Unbranded Asset Management Limited
Oliver James Holt is a mutual person.
Active
Unbranded London LLP
Oliver James Holt is a mutual person.
Active
Code (THE Bindery) Limited
Matthew Benjamin Gilmour Hay is a mutual person.
Active
Crum Holdings Limited
Matthew Benjamin Gilmour Hay is a mutual person.
Active
Hayfam Holdings Limited
Matthew Benjamin Gilmour Hay is a mutual person.
Active
Unbranded Properties London Limited
Oliver James Holt is a mutual person.
Dissolved
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Financials
Unbranded Enterprises Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
19 Days Ago on 1 Dec 2025
Crum Holdings Limited (PSC) Appointed
25 Days Ago on 25 Nov 2025
Darnaway Holdings Limited (PSC) Resigned
25 Days Ago on 25 Nov 2025
Mr Brendan Henry O'brien Appointed
25 Days Ago on 25 Nov 2025
Mr Oliver James Holt Appointed
25 Days Ago on 25 Nov 2025
Incorporated
1 Month Ago on 13 Nov 2025
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Documents
Notification of Crum Holdings Limited as a person with significant control on 25 November 2025
Submitted on 15 Dec 2025
Cessation of Darnaway Holdings Limited as a person with significant control on 25 November 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Change of share class name or designation
Submitted on 3 Dec 2025
Appointment of Mr Brendan Henry O'brien as a director on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Oliver James Holt as a director on 25 November 2025
Submitted on 1 Dec 2025
Registered office address changed from C/O Cohen Arnold New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 1 December 2025
Submitted on 1 Dec 2025
Incorporation
Submitted on 13 Nov 2025
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Repayment History
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