co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNTAPPED CONSULTING LTD

UNTAPPED CONSULTING LTD

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

    • Overview

    Company NameUNTAPPED CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11428657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UNTAPPED CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UNTAPPED CONSULTING LTD located?

    Registered Office Address
    3rd Floor 166 College Road
    HA1 1BH Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNTAPPED CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueYes

    What are the latest filings for UNTAPPED CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Registered office address changed from Wimborne House 6 Pump Lane Hayes Middlesex UB3 3NB United Kingdom to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on Mar 30, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 200
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 17, 2026Replaced A replacement SH01 was registered on 17/04/2026 as the original contained an error.

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2018

    Statement of capital on Jun 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNTAPPED CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Jeremy
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		Director
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		EnglandBritish247692520001
    HILL, Miranda
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		Director
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		United KingdomBritish247692530001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Miranda Hill
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		Jun 22, 2018
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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