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UNAUTHORISED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unauthorised Limited. The company was founded 10 years ago and was given the registration number 08811450. The firm's registered office is in DONCASTER. You can find them at 32 Mulberry Way, Armthorpe, Doncaster, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:UNAUTHORISED LIMITED
Company Number:08811450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:32 Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE

Secretary27 July 2021Active
32, Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE

Director01 February 2020Active
32, Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE

Director17 August 2015Active
51, Clarkegrove Road, Sheffield, United Kingdom, S10 2NH

Director11 December 2013Active

People with Significant Control

Catherine Mayer
Notified on:01 February 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:32, Mulberry Way, Doncaster, England, DN3 3UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew James Dalrymple Gill
Notified on:30 June 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:32, Mulberry Way, Doncaster, England, DN3 3UE
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-28Officers

Appoint person secretary company with name date.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Officers

Termination director company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-02Address

Change registered office address company with date old address new address.

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2020-03-10Address

Change registered office address company with date old address new address.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-05-13Document replacement

Second filing of form with form type made up date.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Termination director company with name termination date.

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