Unbiased Ec1 Limited
Company Profile
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MediumUnbiased Ec1 Limited
07504263•Private Limited With Share Capital
3Rd Floor 32-38 Saffron Hill, London, EC1N8FH
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Incorporated
25/01/2011
Company Age
15 years
Directors
5
Employees
70
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Unbiased Ec1 Limited (07504263) is a private limited with share capital incorporated on 25/01/2011 (15 years old) and registered in london, EC1N8FH. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 25/01/2011
EC1N8FH
70 employees
Financial Overview
Total Assets
£11.14M
Liabilities
£7.27M
Net Assets
£3.87M
Turnover
£17.94M
Cash
£4.98M
Key Metrics
70
Employees
5
Directors
19
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Legacy
Category:Capital
Date:11-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2025
Legacy
Category:Insolvency
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Capital Cancellation Shares
Category:Capital
Date:29-10-2024
Capital Cancellation Shares
Category:Capital
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Resolution
Category:Resolution
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Resolution
Category:Resolution
Date:17-08-2020
Resolution
Category:Resolution
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Capital Cancellation Shares
Category:Capital
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2019
Capital Cancellation Shares
Category:Capital
Date:30-11-2019
Resolution
Category:Resolution
Date:30-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Capital Cancellation Shares
Category:Capital
Date:12-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Resolution
Category:Resolution
Date:16-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Resolution
Category:Resolution
Date:17-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date18/03/2026
Latest Accounts30/09/2025
Trading Addresses
3Rd Floor 32-38 Saffron Hill, London, EC1N8FHRegistered
Related Companies
10
Contact
unbiased.co.uk
3Rd Floor 32-38 Saffron Hill, London, EC1N8FH