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Charade Unlimited

Charade Unlimited is a liquidation company incorporated on 9 January 2019 with the registered office located in Northampton, Northamptonshire. Charade Unlimited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11757677
Private unlimited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2024 (1 year 9 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jan31 Dec 2019 (11 months)
Accounts type is Micro Entity
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
100 St James Road St. James Road
Northampton
NN5 5LF
England
Address changed on 7 Oct 2024 (1 year ago)
Previous address was The Knowledge Centre Wyboston Lakes Wyboston MK44 3BY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£282.16K
Total Liabilities
-£87.14K
Net Assets
£195.02K
Debt Ratio (%)
31%
Latest Activity
Declaration of Solvency
1 Year Ago on 21 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Micro Accounts Submitted
4 Years Ago on 21 Dec 2020
Accounting Period Shortened
5 Years Ago on 12 Oct 2020
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Documents
Resolutions
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Declaration of solvency
Submitted on 21 Oct 2024
Registered office address changed from The Knowledge Centre Wyboston Lakes Wyboston MK44 3BY England to 100 st James Road St. James Road Northampton NN5 5LF on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to The Knowledge Centre Wyboston Lakes Wyboston MK44 3BY on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Confirmation statement made on 8 January 2022 with no updates
Submitted on 11 Jan 2022
Confirmation statement made on 8 January 2021 with no updates
Submitted on 5 Mar 2021
Micro company accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Repayment History
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