Unfitted Ltd. Head office in Leicester. Check Director.

Unfitted Ltd, Leicester

Unfitted Ltd is a private limited company. Registered at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG, the aforementioned 13 years old enterprise was incorporated on 2011-01-20 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
2 directors can be found in the company: Richard R. (appointed on 31 May 2022), Stephen Y. (appointed on 31 May 2022).

About
Name: Unfitted Ltd
Number: 07499222
Incorporation date: 2011-01-20
End of financial year: 30 June


Address:	The Old Rectory Main Street Glenfield Leicester LE3 8DG
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Unfitted Trustees Limited

31 May 2022

Address	Hope House High Street, Moreton-In-Marsh, GL56 0LH, England
Legal authority	England And Wales
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Registrar Of Companies
Registration number	14127820
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Mark S.

6 April 2016 - 31 May 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	154,495	189,013	568,120	511,122	430,757	309,625	625,228
Fixed Assets	53,333	59,438	57,426	45,742	34,306	25,730	19,297
Total Assets Less Current Liabilities	105,419	95,815	95,606	556,864	-129,106	78,849	108,910
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	97,187	86,047	-	-	-	-	-
Tangible Fixed Assets	53,333	59,438	-	-	-	-	-

The target date for Unfitted Ltd confirmation statement filing is 2024-02-03. The latest one was filed on 2023-01-20. The due date for the next statutory accounts filing is 31 March 2023. Latest accounts filing was submitted for the time up until 30 June 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Hope House High Street Moreton-in-Marsh Gloucestershire GL56 0LH on 2023/08/01 to The Old Rectory Main Street Glenfield Leicester LE3 8DG filed on: 1st, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Hope House High Street Moreton-in-Marsh Gloucestershire GL56 0LH on 2023/08/01 to The Old Rectory Main Street Glenfield Leicester LE3 8DG filed on: 1st, August 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/20 filed on: 28th, April 2023 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2022/05/31 filed on: 6th, April 2023 \| capital	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2022/05/31 filed on: 6th, April 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2022 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2022 \| resolution	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2022/05/31 filed on: 13th, June 2022 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2022/05/31 filed on: 10th, June 2022 \| capital	Free Download (4 pages)
AP01	New director appointment on 2022/05/31. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 074992220001, created on 2022/05/31 filed on: 8th, June 2022 \| mortgage	Free Download (29 pages)
AP01	New director appointment on 2022/05/31. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 8th, June 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/05/31 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/31 filed on: 8th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/20 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/01/03 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/01/03 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 24th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/20 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/20 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/20 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/01/01 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/20 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/02 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/20 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/03/20 from Hill Farm Gore Lane Uplyme Lyme Regis Dorset DT7 3RJ England filed on: 20th, March 2013 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/01/31 filed on: 30th, January 2012 \| accounts	Free Download (1 page)
CH01	On 2012/01/20 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/27 from Unit 2 Uplyme Rd Business Park Uplyme Road Lyme Regis Dorset DT7 3LS England filed on: 27th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, January 2011 \| incorporation	Free Download (7 pages)

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