WE ARE UNFORGETTABLE LIMITED

WE ARE UNFORGETTABLE LIMITED is an active private limited company, incorporated on 23 April 2021. The nature of the business is Business and domestic software development. The company's registered office is on High Green, Cambridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WE ARE UNFORGETTABLE LIMITED previously had the company name YO FAMILY! LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 HIGH GREEN
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 5EG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	21/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 23/06/2022 onwards:

WE ARE UNFORGETTABLE LIMITED

Prior to 23/06/2022:

YO FAMILY! LIMITED

Directors

(The company's officers)

MR SIMON DAVID MORLEY DAVIES

(~55 year old British national)

39 PANGBOURNE AVENUE, LONDON, W10 6DJ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 23/04/2021

MR SCOTT HARRISON

(~54 year old British national)

5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2021

MR DAVID JAMES RUSH

(~58 year old British national)

5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 09/02/2024

MR SIMON IVOR VEINGARD

(~55 year old British national)

18 BLANDFORD CLOSE, LONDON, N2 0DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2021

Shareholders

(Persons of Significant Control)

Mr Simon David Morley Davies

(~55 year old British national)

39, Pangbourne Avenue, London, W10 6DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/04/2021

Connections

(Shared officers)

BLACHER LTD

MR SIMON VEINGARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)