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UNEXPECTED HOLDINGS LTD

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

This company is commonly known as Unexpected Holdings Ltd. The company was founded 4 years ago and was given the registration number 12171731. The firm's registered office is in NOTTINGHAM. You can find them at 204 St Nicholas Court, 25-27 Castle Gate, Nottingham, Nottinghamshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:UNEXPECTED HOLDINGS LTD
Company Number:12171731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:204 St Nicholas Court, 25-27 Castle Gate, Nottingham, Nottinghamshire, England, NG1 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fenchurch House, 12 King Street, Nottingham, England, NG1 2AS

Secretary05 May 2023Active
204 St Nicholas Court, 25-27 Castle Gate, Nottingham, England, NG1 7AR

Director23 August 2019Active
204 St Nicholas Court, 25-27 Castle Gate, Nottingham, England, NG1 7AR

Director23 August 2019Active
204 St Nicholas Court, 25-27 Castle Gate, Nottingham, England, NG1 7AR

Secretary23 August 2019Active
204 St Nicholas Court, 25-27 Castle Gate, Nottingham, England, NG1 7AR

Director23 August 2019Active

People with Significant Control

Mr Phillip Andrew Ronaldson
Notified on:23 August 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:204 St Nicholas Court, 25-27 Castle Gate, Nottingham, England, NG1 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barney Williams
Notified on:23 August 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:204 St Nicholas Court, 25-27 Castle Gate, Nottingham, England, NG1 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Anthony Riding
Notified on:23 August 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:204 St Nicholas Court, 25-27 Castle Gate, Nottingham, England, NG1 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-05Address

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

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Termination secretary company with name termination date.

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2023-05-18Officers

Appoint person secretary company with name date.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-23Incorporation

Incorporation company.

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