UNPACKAGED INNOVATION LTD.
26 KENDAL PLACE, UPPER RICHMOND ROAD, LONDON SW15 2QZ- Active
- Private Limited Company
- Company No. 09179586
- Last Updated: 01 Mar 2024
Company Profile
UNPACKAGED INNOVATION LTD. was incorporated on Monday, August 18, 2014 as a Private Limited Company with registered address in LONDON. UNPACKAGED INNOVATION LTD. has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 1 month and 28 days.
| Name | UNPACKAGED INNOVATION LTD. |
|---|---|
| Company number | 09179586 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 KENDAL PLACE UPPER RICHMOND ROAD LONDON SW15 2QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Catherine Eleanor Mary Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (227 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against UNPACKAGED INNOVATION LTD..
Previous Names
| Name | Change Date |
|---|---|
| UNPACKAGED INNOVATION LTD. | 18 Aug 2014 |
| REFILL INNOVATION LIMITED | 09 Oct 2014 |