opendata.bot
Company number
15327648

UNMADE GROUP LIMITED

Officer · LAYCOCK, John and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UNMADE GROUP LIMITED
Company number
15327648
Registered office
FORA, WHITE COLLAR FACTORY, OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

Officers

3 active · 1 resigned

director
Appointed 05/12/2023
Active
director
Appointed 25/04/2024
Active
director
Appointed 04/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hi-Tech Apparel Co. Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/12/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hi-Tech Apparel Co. Ltd name only
owns 75–100% of shares · holds 75–100% of votes Notified 03/12/2024

Serving officers

director Appointed 05/12/2023
director Appointed 25/04/2024
director Appointed 04/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2024 Person with significant control added Hi-Tech Apparel Co. Ltd
25/04/2024 Director appointed VERNET, Pierre
05/12/2023 Director resigned LAYCOCK, John
05/12/2023 Director appointed LAYCOCK, John
04/12/2023 Director appointed LAYCOCK, John
04/12/2023 Director appointed VITANAKORN, Wason

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 7,345
Net assets 7,345

Documents for UNMADE GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of UNMADE GROUP LIMITED?
According to the official registry, the company number of UNMADE GROUP LIMITED is 15327648.
Where is UNMADE GROUP LIMITED registered?
The registered office is FORA, WHITE COLLAR FACTORY, OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND.
Who runs UNMADE GROUP LIMITED?
LAYCOCK, John is listed among the officers of UNMADE GROUP LIMITED.
What is the SIC code of UNMADE GROUP LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls UNMADE GROUP LIMITED?
Hi-Tech Apparel Co. Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of UNMADE GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About UNMADE GROUP LIMITED (15327648)

UNMADE GROUP LIMITED is a private limited company incorporated on 4 December 2023 and registered in the United Kingdom under company number 15327648. Its registered office is at FORA, WHITE COLLAR FACTORY, OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Hi-Tech Apparel Co. Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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