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UNTAPPED SERVICES LIMITED

UNTAPPED SERVICES LIMITED

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

    • Overview

    Company NameUNTAPPED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13082280
    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 SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is UNTAPPED SERVICES LIMITED located?

    Registered Office Address
    Kenilworth
    Hambledon Road
    PO7 6NU Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNTAPPED SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNTAPPED SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for UNTAPPED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Adam Easterbrook on Sep 01, 2021

    		1 pagesCH03

    Director's details changed for Mr Adam Easterbrook on Sep 01, 2021

    		2 pagesCH01

    Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU on Sep 07, 2021

    		1 pagesAD01

    Change of details for Mr Adam Easterbrook as a person with significant control on Sep 01, 2021

    		2 pagesPSC04

    Termination of appointment of Lee Edward Corless as a director on Aug 18, 2021

    		1 pagesTM01

    Appointment of Mr Lee Edward Corless as a director on Jan 25, 2021

    		2 pagesAP01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2020

    Statement of capital on Dec 15, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNTAPPED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTERBROOK, Adam
    Hambledon Road
    PO7 6NU Waterlooville
    Kenilworth
    Hampshire
    England
    		Secretary
    Hambledon Road
    PO7 6NU Waterlooville
    Kenilworth
    Hampshire
    England
    		277621450001
    EASTERBROOK, Adam Howard John
    Hambledon Road
    PO7 6NU Waterlooville
    Kenilworth
    Hampshire
    England
    		Director
    Hambledon Road
    PO7 6NU Waterlooville
    Kenilworth
    Hampshire
    England
    		AustraliaBritish277621440001
    CORLESS, Lee Edward
    Hilly Field Close
    Botley
    SO32 2GR Southampton
    2
    England
    		Director
    Hilly Field Close
    Botley
    SO32 2GR Southampton
    2
    England
    		EnglandBritish239061320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNTAPPED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Howard John Easterbrook
    Hambledon Road
    PO7 6NU Waterlooville
    Kenilworth
    Hampshire
    England
    		Dec 15, 2020
    Hambledon Road
    PO7 6NU Waterlooville
    Kenilworth
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: Australia
    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