Uncharted Partners Uk Limited WIRRAL


Uncharted Partners Uk Limited is a private limited company that can be found at Sovereign House Port Causeway, Bromborough, Wirral CH62 4TP. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-13, this 5-year-old company is run by 1 director.
Director Anthony M., appointed on 20 June 2022.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2022-09-14 and the deadline for the following filing is 2023-09-28. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Uncharted Partners Uk Limited Address / Contact

Office Address Sovereign House Port Causeway
Office Address2 Bromborough
Town Wirral
Post code CH62 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11568226
Date of Incorporation Thu, 13th Sep 2018
Industry Business and domestic software development
End of financial Year 29th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated Wed, 14th Sep 2022

Company staff

Anthony M.

Position: Director

Appointed: 20 June 2022

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2018

Emily H.

Position: Director

Appointed: 18 July 2019

Resigned: 25 May 2022

Leo C.

Position: Director

Appointed: 20 December 2018

Resigned: 25 May 2022

Nicholas M.

Position: Director

Appointed: 18 September 2018

Resigned: 25 May 2022

Douglas G.

Position: Director

Appointed: 18 September 2018

Resigned: 18 July 2019

Geraldine D.

Position: Director

Appointed: 13 September 2018

Resigned: 18 September 2018

Sovereign Management Limited

Position: Corporate Director

Appointed: 13 September 2018

Resigned: 18 September 2018

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Anthony M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emily H. This PSC owns 25-50% shares. Then there is Horng H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Anthony M.

Notified on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Emily H.

Notified on 4 October 2019
Ceased on 1 January 2021
Nature of control: 25-50% shares

Horng H.

Notified on 18 September 2018
Ceased on 4 October 2019
Nature of control: 50,01-75% shares

Nicholas M.

Notified on 18 September 2018
Ceased on 4 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-28
Balance Sheet
Cash Bank On Hand18 17129 199 
Current Assets18 27129 19917 276
Debtors100  
Net Assets Liabilities-330 215674 671203 901
Property Plant Equipment 3 341 
Other
Accumulated Depreciation Impairment Property Plant Equipment 417 
Average Number Employees During Period11 
Balances Amounts Owed To Related Parties20 000  
Creditors328707 211223 161
Fixed Assets 3 3411 984
Increase From Depreciation Charge For Year Property Plant Equipment 417 
Net Current Assets Liabilities17 943678 012205 885
Property Plant Equipment Gross Cost 3 758 
Provisions For Liabilities Balance Sheet Subtotal12 502  
Total Additions Including From Business Combinations Property Plant Equipment 3 758 
Total Assets Less Current Liabilities17 943674 671203 901

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2021/01/01
filed on: 25th, January 2023
Free Download (2 pages)

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