UNTANGLED WEB LTD.

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

    Company NameUNTANGLED WEB LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357903
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNTANGLED WEB LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is UNTANGLED WEB LTD. located?

    Registered Office Address
    10 Morning Hill
    EH45 9JS Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNTANGLED WEB LTD.?

    Previous Company Names
    Company NameFromUntil
    MOCHAMINT LTD.Apr 07, 2009Apr 07, 2009

    What are the latest accounts for UNTANGLED WEB LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for UNTANGLED WEB LTD.?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for UNTANGLED WEB LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Registered office address changed from 1 Rowan Court Cavalry Park Peebles EH45 9BU Scotland to 10 Morning Hill Peebles EH45 9JS on Nov 29, 2020

    1 pagesAD01

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Registered office address changed from 1 Cavalry Park Peebles EH45 9BU Scotland to 1 Rowan Court Cavalry Park Peebles EH45 9BU on Sep 11, 2019

    1 pagesAD01

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Registered office address changed from 14 Belford Road Edinburgh EH4 3BL Scotland to 1 Cavalry Park Peebles EH45 9BU on Nov 04, 2016

    1 pagesAD01

    Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 14 Belford Road Edinburgh EH4 3BL on Jul 21, 2016

    1 pagesAD01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of UNTANGLED WEB LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Claire
    Morning Hill
    EH45 9JS Peebles
    10
    Scotland
    Secretary
    Morning Hill
    EH45 9JS Peebles
    10
    Scotland
    British137883970001
    BARRETT, Claire
    Morning Hill
    EH45 9JS Peebles
    10
    Scotland
    Director
    Morning Hill
    EH45 9JS Peebles
    10
    Scotland
    ScotlandBritish137883970001
    BARRETT, Ken
    Morning Hill
    EH45 9JS Peebles
    10
    Scotland
    Director
    Morning Hill
    EH45 9JS Peebles
    10
    Scotland
    ScotlandUnited Kingdom137884030001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish135727620001

    Who are the persons with significant control of UNTANGLED WEB LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ken Barrett
    Morning Hill
    EH45 9JS Peebles
    10
    Scotland
    Apr 06, 2016
    Morning Hill
    EH45 9JS Peebles
    10
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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