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UNCHARTED PARTNERS UK LIMITED

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

This company is commonly known as Uncharted Partners Uk Limited. The company was founded 7 years ago and was given the registration number 11568226. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UNCHARTED PARTNERS UK LIMITED
Company Number:11568226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary13 September 2018Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director20 June 2022Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director20 December 2018Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director13 September 2018Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director18 September 2018Active
680, Upper Thomson Road, No. 02-01, Singapore,

Director18 July 2019Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director18 September 2018Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,

Corporate Director13 September 2018Active

People with Significant Control

Mr. Anthony Peter Joseph Mitchell
Notified on:01 January 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Singapore
Address:22, Jalan Sejarah, Signapore, Singapore, 299068
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Emily Mei Chen Hwang
Notified on:04 October 2019
Status:Active
Date of birth:November 1972
Nationality:Singaporean
Country of residence:Singapore
Address:680, Upper Thomson Road, No 02-01, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Nicholas Peter Macey
Notified on:18 September 2018
Status:Active
Date of birth:February 1986
Nationality:Canadian
Country of residence:United Kingdom
Address:Sovereign House, Port Causeway, Wirral, United Kingdom, CH62 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms. Horng Yun Hwang
Notified on:18 September 2018
Status:Active
Date of birth:August 1969
Nationality:Singaporean
Country of residence:United Kingdom
Address:Sovereign House, Port Causeway, Wirral, United Kingdom, CH62 4TP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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