Unshackled.com Limited. Head office in Eccleshall. Check Director.

Unshackled.com Limited, Eccleshall

Unshackled.com Limited is a private limited company. Formerly, it was called True Connectivity Solutions Limited (it was changed on 2016-05-01). Located at Broughton Hall, Broughton, Eccleshall ST21 6NS, the aforementioned 8 years old business was incorporated on 2015-05-18 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
4 directors can be found in this company: Lawrence P. (appointed on 14 August 2023), John M. (appointed on 18 May 2015), John W. (appointed on 18 May 2015).

About
Name: Unshackled.com Limited
Number: 09595904
Incorporation date: 2015-05-18
End of financial year: 29 September


Address:	Broughton Hall Broughton Eccleshall ST21 6NS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Broughton Holdings Limited

6 April 2016

Address	Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09591881
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31
Current Assets	956,077	519,493	262,646
Fixed Assets	602,846	598,307	389,467
Total Assets Less Current Liabilities	841,239	322,945	-1,828,219
Intangible Fixed Assets	585,927	-	-
Number Shares Allotted	790,000	-	-
Shareholder Funds	841,239	-	-
Tangible Fixed Assets	16,919	-	-

The target date for Unshackled.com Limited confirmation statement filing is 2024-07-11. The previous one was sent on 2023-06-27. The due date for a subsequent annual accounts filing is 29 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary firm Broughton Holdings Limited who has over 3/4 of shares. The corporate PSC can be reached at Broughton, Eccleshall, ST21 6NS Stafford.

Company filing

Filter filings by category:

Type		Free download
SH06	Shares cancellation. Statement of capital on 2023/12/214200008.80 GBP filed on: 18th, January 2024 \| capital	Free Download (6 pages)

Type		Free download
SH06	Shares cancellation. Statement of capital on 2023/12/214200008.80 GBP filed on: 18th, January 2024 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 22nd, November 2023 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 2nd, September 2023 \| accounts	Free Download (13 pages)
TM01	2023/08/14 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/14. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/09/29 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/27 filed on: 27th, June 2023 \| confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/18 filed on: 11th, June 2023 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2022/08/08. New Address: Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS. Previous address: Suite 18 18 Hilton Street Manchester M1 1FR filed on: 8th, August 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/01/21 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 5th, September 2021 \| accounts	Free Download (15 pages)
SH01	4665008.65 GBP is the capital in company's statement on 2021/09/01 filed on: 1st, September 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/05/18 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/09/30 filed on: 10th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 21st, May 2021 \| accounts	Free Download (14 pages)
TM01	2021/04/10 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
TM01	2021/04/10 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/18 filed on: 21st, June 2020 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 4th, March 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2019 \| resolution	Free Download (41 pages)
CS01	Confirmation statement with updates 2019/05/18 filed on: 3rd, June 2019 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, January 2019 \| accounts	Free Download (9 pages)
SH01	4650008.50 GBP is the capital in company's statement on 2018/08/30 filed on: 30th, August 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/05/18 filed on: 24th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 17th, January 2018 \| accounts	Free Download (10 pages)
SH01	4650008.50 GBP is the capital in company's statement on 2017/06/15 filed on: 13th, November 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
SH01	4625008.50 GBP is the capital in company's statement on 2017/03/31 filed on: 17th, May 2017 \| capital	Free Download (3 pages)
SH01	4125008.50 GBP is the capital in company's statement on 2016/12/22 filed on: 17th, May 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
SH01	3450008.50 GBP is the capital in company's statement on 2016/07/07 filed on: 6th, September 2016 \| capital	Free Download (6 pages)
SH01	2370008.50 GBP is the capital in company's statement on 2016/06/15 filed on: 6th, July 2016 \| capital	Free Download (4 pages)
SH01	2370008.50 GBP is the capital in company's statement on 2016/06/03 filed on: 27th, June 2016 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (8 pages)
SH01	2370007.90 GBP is the capital in company's statement on 2016/06/13 capital
SH01	2315007.90 GBP is the capital in company's statement on 2016/01/19 filed on: 9th, June 2016 \| capital	Free Download (5 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 25th, May 2016 \| document replacement	Free Download (6 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 4th, May 2016 \| document replacement	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 1st, May 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/01 filed on: 1st, May 2016 \| resolution	Free Download (7 pages)
AP01	New director appointment on 2016/04/15. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
SH01	2500000.00 GBP is the capital in company's statement on 2016/04/15 filed on: 18th, April 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/01/08. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/08. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
SH01	2500000.00 GBP is the capital in company's statement on 2016/01/08 filed on: 11th, January 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, December 2015 \| resolution	Free Download
SH01	2500000.00 GBP is the capital in company's statement on 2015/07/07 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
AD01	Address change date: 2015/07/10. New Address: Suite 18 18 Hilton Street Manchester M1 1FR. Previous address: C/O Steven Lloyd Suite 18 18 Hilton Street Manchester M1 1FR England filed on: 10th, July 2015 \| address	Free Download (2 pages)
AD01	Address change date: 2015/07/03. New Address: C/O Steven Lloyd Suite 18 18 Hilton Street Manchester M1 1FR. Previous address: Apv House Parkhouse Industrial Estate Speedwell Road Newcastle-Under-Lyme ST5 7RG United Kingdom filed on: 3rd, July 2015 \| address	Free Download (1 page)
SH01	2125000.00 GBP is the capital in company's statement on 2015/06/15 filed on: 29th, June 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, June 2015 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, May 2015 \| incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18 capital

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