Exact UK legal entity

UNMADE LTD.

08498078 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated22 April 2013
Accounts due30 September 2027
Confirmation due8 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Kindred Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. Confirmation Statement made up to 24 November 2025CS01 · Confirmation Statement
  3. Accounts made up to 31 July 2025AA01 · Accounts
  4. Accounts made up to 31 July 2024AA · Accounts
  5. Confirmation Statement made up to 24 November 2024CS01 · Confirmation Statement
  6. Address dated 11 October 2024AD01 · Address
  7. Persons With Significant ControlPSC02 · Persons With Significant Control
  8. Persons With Significant ControlPSC07 · Persons With Significant Control
  9. Persons With Significant ControlPSC07 · Persons With Significant Control
  10. IncorporationMA · Incorporation
  11. ResolutionRESOLUTIONS · Resolution
  12. IncorporationMA · Incorporation
  13. ResolutionRESOLUTIONS · Resolution
  14. Officers — Conor ScanlanTM01 · Officers
  15. Officers — Joseph Anthony PizzolatoTM01 · Officers
  16. Officers — Kirsty EmeryTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Unmade Group LtdNotified 25 April 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Hal WattsNotified 6 April 2016 · ceased 25 April 2024Significant Influence Or Control
  3. Mr Benjamin David Alun-JonesNotified 6 April 2016 · ceased 25 April 2024Significant Influence Or Control
  4. Ms Kirsty EmeryNotified 6 April 2016 · ceased 23 April 2022Significant Influence Or Control
Governance

5 active officers

  1. John LAYCOCKDirector · appointed 25 April 2024
  2. Simon READirector · appointed 25 April 2024
  3. Pierre VERNETDirector · appointed 25 April 2024
  4. Wason VITANAKORNDirector · appointed 25 April 2024
  5. Hal WATTSDirector · appointed 22 April 2013

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details