Unforgettable Limited
Company Profile
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UnknownUnforgettable Limited
03161972•Private Limited With Share Capital
40 Canfield Gardens, London, NW63EB
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Incorporated
20/02/1996
Company Age
30 years
Directors
7
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Unforgettable Limited (03161972) is a private limited with share capital incorporated on 20/02/1996 (30 years old) and registered in london, NW63EB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Unforgettable’s mission is to improve the lives’ of all those affected by dementia worldwide and to become the leading global brand destination for life changing dementia products and services.we are well funded by the uk’s leading social impact investors and mckesson ventures. mckesson are the worl...
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 20/02/1996
NW63EB
Financial Overview
Total Assets
£6
Liabilities
£0
Net Assets
£6
Cash
£0
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:28-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:24-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2000
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1998
Resolution
Category:Resolution
Date:11-12-1998
Legacy
Category:Annual Return
Date:21-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1997
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Annual Return
Date:29-06-1997
Legacy
Category:Accounts
Date:21-11-1996
Legacy
Category:Address
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Address
Date:27-02-1996
Incorporation Company
Category:Incorporation
Date:20-02-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date23/11/2025
Latest Accounts31/03/2025
Trading Addresses
40 Canfield Gardens, London, NW63EBRegistered
Related Companies
10