UNAUTHORISED LIMITED

Overview

Company Name	UNAUTHORISED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08811450
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNAUTHORISED LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is UNAUTHORISED LIMITED located?

Registered Office Address	32 Mulberry Way Armthorpe DN3 3UE Doncaster England
Undeliverable Registered Office Address	No

What are the latest accounts for UNAUTHORISED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNAUTHORISED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for UNAUTHORISED LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 21, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 09, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 28, 2021	Appointment of Mr Glyn Booth as a secretary on Jul 27, 2021	2 pages	AP03

Apr 22, 2021	Notification of Catherine Mayer as a person with significant control on Feb 01, 2020	2 pages	PSC01

Apr 22, 2021	Appointment of Catherine Mayer as a director on Feb 01, 2020	2 pages	AP01

Apr 22, 2021	Cessation of Andrew James Dalrymple Gill as a person with significant control on Feb 01, 2020	1 pages	PSC07

Apr 22, 2021	Termination of appointment of Andrew James Dalrymple Gill as a director on Feb 01, 2020	1 pages	TM01

Mar 10, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 02, 2020	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on Apr 02, 2020	1 pages	AD01

Mar 10, 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 10, 2020	2 pages	AD01

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

May 25, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of UNAUTHORISED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Glyn Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	Jul 27, 2021		Secretary	Mulberry Way Armthorpe DN3 3UE Doncaster 32 England				285702780001
MAYER, Catherine Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	Feb 01, 2020		Director	Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	England	British	1961-1	282344840001
GILL, Andrew James Dalrymple Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	Aug 17, 2015	Feb 01, 2020	Director	Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	England	British	1956-1	67179280003
MAYER, Catherine Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom	Dec 11, 2013	Aug 17, 2015	Director	Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom	England	British	1961-1	183583180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNAUTHORISED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Catherine Mayer Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	Feb 01, 2020	Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Andrew James Dalrymple Gill Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	Jun 30, 2016	Mulberry Way Armthorpe DN3 3UE Doncaster 32 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0