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UNPERPLEXED LIMITED

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

This company is commonly known as Unperplexed Limited. The company was founded 5 years ago and was given the registration number 11739762. The firm's registered office is in BRADFORD. You can find them at Carlton House, Grammar School Street, Bradford, West Yorkshire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:UNPERPLEXED LIMITED
Company Number:11739762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom, BD1 4NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director24 December 2018Active
46, The Calls, Leeds, United Kingdom, LS2 7EY

Director24 December 2018Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director24 December 2018Active

People with Significant Control

Mr Luke Hadleigh Chambers
Notified on:24 December 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Thomas Hall
Notified on:24 December 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Collier
Notified on:24 December 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:46, The Calls, Leeds, United Kingdom, LS2 7EY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Change person director company with change date.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type dormant.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person director company with change date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-10-18Officers

Change person director company with change date.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-10-18Officers

Change person director company with change date.

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2018-12-24Incorporation

Incorporation company.

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