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Uncharted Industries Limited

Uncharted Industries Limited is an active company incorporated on 19 March 2022 with the registered office located in London, Greater London. Uncharted Industries Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13989438
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 13 Aug 2024 (1 year 3 months ago)
Previous address was Church Court Stourbridge Road Halesowen West Midlands B63 3TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1964
Mr John Frederick Alexander Fletcher
PSC • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelford Woodlands Properties Limited
Philip Edward David is a mutual person.
Active
New Motion Labs Ltd
Philip Edward David is a mutual person.
Active
Cambridge Cryptographic Ltd
John Frederick Alexander Fletcher is a mutual person.
Active
Mercado Central Limited
Lee Hughes is a mutual person.
Active
Centile Partners Advisory Limited
Lee Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.25K
Increased by £10.51K (+1422%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£27.7K
Decreased by £46.14K (-62%)
Total Liabilities
-£12.04K
Decreased by £62.18K (-84%)
Net Assets
£15.66K
Increased by £16.04K (-4210%)
Debt Ratio (%)
43%
Decreased by 57.05% (-57%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Mr Ying Chan (PSC) Details Changed
1 Year 3 Months Ago on 13 Aug 2024
Mr Ying Chan Details Changed
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Aug 2024
Mr John Frederick Alexander Fletcher (PSC) Details Changed
1 Year 3 Months Ago on 13 Aug 2024
Mr Lee Hughes Details Changed
1 Year 3 Months Ago on 13 Aug 2024
Mr John Frederick Alexander Fletcher Details Changed
1 Year 3 Months Ago on 13 Aug 2024
Mr Philip Edward David Details Changed
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Change of details for Mr Ying Chan as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Philip Edward David on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr John Frederick Alexander Fletcher on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Lee Hughes on 13 August 2024
Submitted on 13 Aug 2024
Change of details for Mr John Frederick Alexander Fletcher as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Ying Chan on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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