Unusual Rigging Limited

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Unusual Rigging Limited

01797052•Private Limited With Share Capital

55 Loudoun Road, St. John'S Wood, London, NW80DL
Website441604830083

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Incorporated

05/03/1984

Company Age

42 years

Directors

6

Employees

76

SIC Code

90020

Risk

very low risk

Company Overview

Registration, classification & business activity

Unusual Rigging Limited (01797052) is a private limited with share capital incorporated on 05/03/1984 (42 years old) and registered in london, NW80DL. The company operates under SIC code 90020 - support activities to performing arts.

Unusual rigging limited is a construction company based out of 55 loudoun road st. john's wood, london, united kingdom.

Private Limited With Share Capital
SIC: 90020
Medium
Incorporated 05/03/1984
NW80DL
76 employees

Financial Overview

Total Assets

£17.54M

Liabilities

£5.81M

Net Assets

£11.73M

Turnover

£27.44M

Cash

£10.07M

Key Metrics

76

Employees

6

Directors

2

Shareholders

Board of Directors

5
S
simon stone
director
A
alexander harper
director
B
brian howard rose
director
P
peta jacobi
director
S
simon tiernan
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Legacy
Category:Mortgage
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Capital
Date:20-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:23-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:03-12-1997
Legacy
Category:Annual Return
Date:17-01-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025

Trading Addresses

The Wharf, Litchborough Road, Bugbrooke, Northampton, Northamptonshire, NN73QD
55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered

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Contact

441604830083
unusualrigging.com
55 Loudoun Road, St. John'S Wood, London, NW80DL