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Home > England & Wales Companies > UNRULED LTD
Company Information for

UNRULED LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
05796189
Private Limited Company
Active

Company Overview

About Unruled Ltd
UNRULED LTD was founded on 2006-04-26 and has its registered office in London. The organisation's status is listed as "Active". Unruled Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNRULED LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Previous Names
IBIZA ROCKS TV LIMITED25/01/2019
Filing Information
Company Number 05796189
Company ID Number 05796189
Date formed 2006-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259114894  
Last Datalog update: 2024-03-05 16:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNRULED LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name UNRULED LTD
The following companies were found which have the same name as UNRULED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNRULED LLC Michigan UNKNOWN
UNRULED LTD 64 DEANHILL COURT 64 DEANHILL COURT LONDON SW14 7DL Active - Proposal to Strike off Company formed on the 2017-08-14

Company Officers of UNRULED LTD

Current Directors
Officer Role Date Appointed
BARRY DOHERTY
 Company Secretary 2013-12-23
DAWN PETRA HINDLE
 Company Secretary 2006-04-26
JOHN ROBERT DIXON
 Director 2016-12-01
DAWN PETRA HINDLE
 Director 2006-04-26
ANDREW CHARLES MCKAY
 Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-04-26 2006-04-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-04-26 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN PETRA HINDLE PLUSBAND LIMITED Company Secretary 2006-11-01 CURRENT 2004-04-05 Dissolved 2013-09-10
JOHN ROBERT DIXON IBIZA ROCKS GROUP LIMITED Director 2016-05-25 CURRENT 2012-12-19 Active
DAWN PETRA HINDLE PLUSBAND LIMITED Director 2006-11-01 CURRENT 2004-04-05 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-12-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13RP04CS01
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-05PSC02Notification of Ibiza Rocks Group Ltd as a person with significant control on 2020-12-31
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057961890003
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-05-08CH01Director's details changed for Dawn Petra Hindle on 2019-04-26
2019-05-08PSC04Change of details for Andrew Charles Mckay as a person with significant control on 2019-04-26
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR DAWN PETRA HINDLE on 2019-04-26
2019-01-25RES15CHANGE OF COMPANY NAME 25/01/19
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED JOHN DIXON
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057961890003
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN PETRA HINDLE / 30/09/2016
2016-09-30CH03SECRETARY'S DETAILS CHNAGED FOR DAWN PETRA HINDLE on 2016-09-30
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN PETRA HINDLE / 30/09/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057961890002
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-22AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-24AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-23RES13Resolutions passed:
  • Delete provisions of memorandum of associaton 27/12/2013
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2014-01-20SH0127/12/13 STATEMENT OF CAPITAL GBP 3
2014-01-18AP03Appointment of Mr Barry Doherty as company secretary
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18MG01Duplicate mortgage certificatecharge no:1
2012-07-14MG01Particulars of a mortgage or charge / charge no: 1
2012-05-21AR0126/04/12 FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-09AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-04-27AR0126/04/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-04-27AR0126/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCKAY / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN PETRA HINDLE / 01/10/2009
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 01/04/2008
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-19363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-06-13288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNRULED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNRULED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-18 Outstanding SANTANDER UK PLC
2016-08-08 Outstanding KEITH DESMOND HALSEY AND JIM MELLON
DEPOSIT AGREEMENT 2012-07-14 Outstanding 4FRONT DESIGN LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 614,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNRULED LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 34,533
Current Assets 2012-01-01 £ 300,045
Debtors 2012-01-01 £ 258,793
Fixed Assets 2012-01-01 £ 60,030
Shareholder Funds 2012-01-01 £ 254,687
Stocks Inventory 2012-01-01 £ 6,719
Tangible Fixed Assets 2012-01-01 £ 60,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNRULED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNRULED LTD
Trademarks
We have not found any records of UNRULED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNRULED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as UNRULED LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where UNRULED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNRULED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNRULED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8TA