UNPERPLEXED LIMITED
Overview
| Company Name | UNPERPLEXED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11739762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNPERPLEXED LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is UNPERPLEXED LIMITED located?
| Registered Office Address | 10 Lees Close Cullingworth BD13 5HF Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNPERPLEXED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UNPERPLEXED LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for UNPERPLEXED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Luke Hadleigh Chambers as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Collier as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joseph Michael Collier as a director on Dec 24, 2018 | 2 pages | AP01 | ||
Cessation of Joseph Collier as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||
Notification of Joseph Michael Collier as a person with significant control on Dec 24, 2018 | 2 pages | PSC01 | ||
Change of details for Mr Joseph Collier as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 10 Lees Close Cullingworth Bradford BD13 5HF on Jun 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Joseph Collier on Feb 12, 2024 | 2 pages | CH01 | ||
Change of details for Mr Joseph Collier as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Mr Luke Hadleigh Chambers as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Luke Hadleigh Chambers on Feb 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Luke Hadleigh Chambers as a person with significant control on Oct 17, 2019 | 2 pages | PSC04 | ||
Who are the officers of UNPERPLEXED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Luke Hadleigh | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | United Kingdom | British | 178275080003 | |||||
| COLLIER, Joseph Michael | Director | Lees Close Cullingworth BD13 5HF Bradford 10 England | England | British | 343735910001 | |||||
| HALL, Matthew Thomas | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | United Kingdom | British | 178275090001 | |||||
| COLLIER, Joseph | Director | The Calls LS2 7EY Leeds 46 West Yorkshire United Kingdom | United Kingdom | British | 253726900002 |
Who are the persons with significant control of UNPERPLEXED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Collier | Dec 24, 2018 | Lees Close Cullingworth BD13 5HF Bradford 10 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Thomas Hall | Dec 24, 2018 | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Luke Hadleigh Chambers | Dec 24, 2018 | Lees Close Cullingworth BD13 5HF Bradford 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Michael Collier | Dec 24, 2018 | Lees Close Cullingworth BD13 5HF Bradford 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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