| Company Name | Unbranded Digital Ltd |
|---|---|
| Director | Lee Anthony Hart |
| Company Status | Active |
| Company Number | 09680942 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Lee Anthony Hart |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hope Park Workspaces Trevor Foster Way Bradford West Yorkshire BD5 8HB |
| Director Name | Mr Lukasz Marat |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80-82 Stocks Bank Road Mirfield West Yorkshire WF14 9QB |
| Director Name | Mr Justin Andrew Stedmans |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX |
Location
| Registered Address | Hope Park Workspaces Trevor Foster Way Bradford West Yorkshire BD5 8HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 18 January 2024 with updates (4 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 13 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 18 July 2022 | Change of details for Mr Lee Anthony Hart as a person with significant control on 18 July 2022 (2 pages) |
| 18 July 2022 | Director's details changed for Mr Lee Anthony Hart on 18 July 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 29 March 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
| 17 June 2020 | Registered office address changed from Unit 9 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX England to Hope Park Workspaces Trevor Foster Way Bradford West Yorkshire BD5 8HB on 17 June 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 4 February 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 3 January 2019 | Termination of appointment of Justin Andrew Stedmans as a director on 30 July 2018 (1 page) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 17 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 21 June 2018 | Registered office address changed from 80-82 Stocks Bank Road Mirfield West Yorkshire WF14 9QB England to Unit 9 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 21 June 2018 (1 page) |
| 21 August 2017 | Change of details for Mr Lee Anthony Hart as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Cessation of Justin Andrew Stedman as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Cessation of Justin Andrew Stedmans as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Change of details for Mr Lee Anthony Hart as a person with significant control on 21 August 2017 (2 pages) |
| 11 July 2017 | Change of details for Mr Lee Anthony Hart as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Change of details for Mr Justin Andrew Stedmans as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Change of details for Mr Justin Andrew Stedmans as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Change of details for Mr Lee Anthony Hart as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 6 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 March 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 28 March 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 27 May 2016 | Statement of capital following an allotment of shares on 27 May 2016
|
| 27 May 2016 | Statement of capital following an allotment of shares on 27 May 2016
|
| 13 May 2016 | Termination of appointment of Lukasz Marat as a director on 13 May 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Lukasz Marat as a director on 13 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 6 Rowlestone Rise Bradford West Yorkshire BD10 0DU United Kingdom to 80-82 Stocks Bank Road Mirfield West Yorkshire WF14 9QB on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 6 Rowlestone Rise Bradford West Yorkshire BD10 0DU United Kingdom to 80-82 Stocks Bank Road Mirfield West Yorkshire WF14 9QB on 9 May 2016 (1 page) |
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|