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UNTAPPED AI LTD

UNTAPPED AI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameUNTAPPED AI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09403959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNTAPPED AI LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNTAPPED AI LTD located?

    Registered Office Address
    White Maund
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of UNTAPPED AI LTD?

    Previous Company Names
    Company NameFromUntil
    110% LIMITEDJan 23, 2015Jan 23, 2015

    What are the latest accounts for UNTAPPED AI LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for UNTAPPED AI LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2024

    What are the latest filings for UNTAPPED AI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 70 Creighton Avenue London N10 1NT United Kingdom to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on May 14, 2024

    		3 pagesAD01

    Statement of affairs

    		12 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 10, 2024

    		LRESEX

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 27, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		7 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    		4 pagesCS01

    Notification of Brendan Patrick O'hara as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Change of details for Ms Kendal Angelica Parmar as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2019

    		RES15

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Harriet Oliver as a director on Oct 15, 2018

    		1 pagesTM01

    Termination of appointment of Elliott Piggott as a director on Oct 15, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of UNTAPPED AI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARA, Brendan Patrick
    Creighton Avenue
    N10 1NT London
    70
    England
    		Director
    Creighton Avenue
    N10 1NT London
    70
    England
    		IrelandIrish233421030001
    PARMAR, Kendel Angelica
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    East Sussex
    		Director
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    East Sussex
    		EnglandBritish80130050006
    OLIVER, Harriet
    Creighton Avenue
    N10 1NT London
    70
    United Kingdom
    		Director
    Creighton Avenue
    N10 1NT London
    70
    United Kingdom
    		EnglandBritish233423770001
    PIGGOTT, Elliott
    Creighton Avenue
    N10 1NT London
    70
    United Kingdom
    		Director
    Creighton Avenue
    N10 1NT London
    70
    United Kingdom
    		EnglandBritish67216410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNTAPPED AI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Patrick O'Hara
    Creighton Avenue
    N10 1NT London
    70
    United Kingdom
    		Jan 01, 2021
    Creighton Avenue
    N10 1NT London
    70
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Kendal Angelica Parmar
    Creighton Avenue
    N10 1NT London
    70
    United Kingdom
    		Apr 06, 2016
    Creighton Avenue
    N10 1NT London
    70
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does UNTAPPED AI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2025Due to be dissolved on
    Apr 10, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    		practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    View Detailed Information on Insolvency Cases

    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