UNCODED LIMITED

Overview

Company Name	UNCODED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11435074
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2018

Summary

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

What is the purpose of UNCODED LIMITED?

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

Where is UNCODED LIMITED located?

Registered Office Address	First Floor 44a Floral Street WC2E 9DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for UNCODED LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for UNCODED LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Total exemption full accounts made up to Jun 30, 2024

8 pages

Jul 02, 2024

Confirmation statement made on Jun 26, 2024 with no updates

3 pages

CS01

Apr 24, 2024

Registered office address changed from Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY England to First Floor 44a Floral Street London WC2E 9DA on Apr 24, 2024

1 pages

AD01

Apr 10, 2024

Total exemption full accounts made up to Jun 30, 2023

8 pages

Jul 06, 2023

Confirmation statement made on Jun 26, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Total exemption full accounts made up to Jun 30, 2022

9 pages

Jul 04, 2022

Confirmation statement made on Jun 26, 2022 with updates

4 pages

CS01

Apr 04, 2022

Total exemption full accounts made up to Jun 30, 2021

9 pages

Jul 12, 2021

Sub-division of shares on Jun 29, 2021

6 pages

SH02

Jul 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of shares 29/06/2021	RES13

Jul 01, 2021

Confirmation statement made on Jun 26, 2021 with no updates

3 pages

CS01

Mar 15, 2021

Total exemption full accounts made up to Jun 30, 2020

10 pages

Jul 02, 2020

Confirmation statement made on Jun 26, 2020 with no updates

3 pages

CS01

Mar 04, 2020

Total exemption full accounts made up to Jun 30, 2019

7 pages

Jun 28, 2019

Confirmation statement made on Jun 26, 2019 with no updates

3 pages

CS01

Apr 25, 2019

Registered office address changed from C/O Bullen & Co. Accountants Ltd 16 Bedford Avenue Frimley Green Camberley Surrey GU16 6HP England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on Apr 25, 2019

1 pages

AD01

Jul 16, 2018

Registered office address changed from 6 Linden Court Middleton Road Camberley GU15 3TU United Kingdom to C/O Bullen & Co. Accountants Ltd 16 Bedford Avenue Frimley Green Camberley Surrey GU16 6HP on Jul 16, 2018

1 pages

AD01

Jun 27, 2018

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 27, 2018	Model articles adopted	MODEL ARTICLES
capital	Jun 27, 2018	Statement of capital on Jun 27, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of UNCODED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Campbell Fraser 44a Floral Street WC2E 9DA London First Floor England	Jun 27, 2018		Director	44a Floral Street WC2E 9DA London First Floor England		England	British	1975-9	Managing Director	164167240001
COUPE, Christopher Stephen 44a Floral Street WC2E 9DA London First Floor England	Jun 27, 2018		Director	44a Floral Street WC2E 9DA London First Floor England		United Kingdom	British	1986-7	Managing Director	178005320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNCODED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Campbell Fraser Burns 44a Floral Street WC2E 9DA London First Floor England	Jun 27, 2018	44a Floral Street WC2E 9DA London First Floor England	No
	Nationality: British Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Stephen Coupe 44a Floral Street WC2E 9DA London First Floor England	Jun 27, 2018	44a Floral Street WC2E 9DA London First Floor England	No
	Nationality: British Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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