UNLEASHED INTERNATIONAL LTD
GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA CV32 6JX- Active
- Private Limited Company
- Company No. 12344033
- Last Updated: 01 Mar 2024
Company Profile
UNLEASHED INTERNATIONAL LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in LEAMINGTON SPA. UNLEASHED INTERNATIONAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 9 months and 30 days.
| Name | UNLEASHED INTERNATIONAL LTD |
|---|---|
| Company number | 12344033 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLES HOUSE 62 KENILWORTH ROAD LEAMINGTON SPA CV32 6JX |
|---|---|
| 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 |
|---|---|
| Mr Martin Mason Nationality: British |
Dates: Monday, December 2, 2019 - 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 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNLEASHED INTERNATIONAL LTD | 02 Dec 2019 |