Introduction
Watch Company
U
UNLEASH GROUP LTD
UNLEASH GROUP LTD is an active company incorporated on 8 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of conference organisers. UNLEASH GROUP LTD was registered 6 years ago.(SIC: 82302)
Status
active
Active since 6 years ago
Company No
12249873
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Fora 180 Borough High Street London, SE1 1LB,
Previous Addresses
, Runway East Soho 66 Old Compton St, Soho, London, W1D 4UH, England
From: 2 April 2020To: 26 February 2024
, New Kings Beam House 22 Upper Ground, South Bank, London, SE1 9PD, United Kingdom
From: 8 October 2019To: 2 April 2020
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COLEMAN, Marc Paul
Active180 Borough High Street, LondonSE1 1LB
Born August 1977
Director
Appointed 08 Oct 2019
COLEMAN, Marc Paul
180 Borough High Street, LondonSE1 1LB
Born August 1977
Director
08 Oct 2019
Active
HAQUE, Mohammed
Resigned180 Borough High Street, LondonSE1 1LB
Born March 1977
Director
Appointed 22 Nov 2022
Resigned 23 Apr 2024
HAQUE, Mohammed
180 Borough High Street, LondonSE1 1LB
Born March 1977
Director
22 Nov 2022
Resigned 23 Apr 2024
Resigned
TILLOTSON, Edward Peter
Resigned66 Old Compton St, LondonW1D 4UH
Born May 1979
Director
Appointed 26 Jan 2022
Resigned 21 Jul 2022
TILLOTSON, Edward Peter
66 Old Compton St, LondonW1D 4UH
Born May 1979
Director
26 Jan 2022
Resigned 21 Jul 2022
Resigned
WALLACE, Sarah
Resigned66 Old Compton St, LondonW1D 4UH
Born December 1984
Director
Appointed 26 Jan 2022
Resigned 02 Dec 2022
WALLACE, Sarah
66 Old Compton St, LondonW1D 4UH
Born December 1984
Director
26 Jan 2022
Resigned 02 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Unleash Holdings Ltd
ActiveBorough High Street, LondonSE1 1LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2021
Unleash Holdings Ltd
Borough High Street, LondonSE1 1LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2021
Active
Mr Marc Paul Coleman
Ceased180 Borough High Street, LondonSE1 1LB
Born August 1977
Nature of Control
Significant influence or control
Notified 08 Apr 2021
Ceased 30 Nov 2021
Mr Marc Paul Coleman
180 Borough High Street, LondonSE1 1LB
Born August 1977
Significant influence or control
08 Apr 2021
Ceased 30 Nov 2021
Ceased
Unleash Group Kft.
CeasedAlkotasutca 50
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Ceased 08 Apr 2021
Unleash Group Kft.
Alkotasutca 50
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2019
Ceased 08 Apr 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2021
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2021
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020