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Unknown Worlds Limited

Unknown Worlds Limited is an active company incorporated on 25 November 2019 with the registered office located in Preston, Lancashire. Unknown Worlds Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12332709
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O TURNER AND BROWN CHARTERED ACCOUNTANTS
105 Garstang Road
Preston
Lancashire
PR1 1LD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in Sweden • Born in Aug 1973
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Profound Decisions Ltd
Mr Matthew Ian Pennington is a mutual person.
Active
Raven Business Parks Ltd
Mr Timothy Matthew Baker is a mutual person.
Active
Woolpit Business Parks Limited
Mr Timothy Matthew Baker is a mutual person.
Active
LRP Alliance Ltd
Mr Matthew Ian Pennington is a mutual person.
Active
Raven Property Management LLP
Mr Timothy Matthew Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.48M
Increased by £66.99K (+5%)
Total Liabilities
-£878K
Increased by £67K (+8%)
Net Assets
£601K
Decreased by £5 (-0%)
Debt Ratio (%)
59%
Increased by 1.93% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Judith Reid Resigned
9 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 10 Aug 2021
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Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Judith Reid as a director on 14 November 2024
Submitted on 15 Nov 2024
Registration of charge 123327090001, created on 8 November 2024
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Repayment History
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