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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 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 13 Aug 2024 (1 year 5 months ago)
Previous address was Church Court Stourbridge Road Halesowen West Midlands B63 3TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Jun 1989
Mr John Frederick Alexander Fletcher
PSC • British • Lives in UK • Born in Sep 1980
Mr Ying Yeung Chan
PSC • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
New Motion Labs Ltd
Philip Edward David is a mutual person.
Active
Cambridge Cryptographic Ltd
John Frederick Alexander Fletcher 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
Full Accounts Submitted
15 Days Ago on 8 Jan 2026
Lee Hughes Resigned
1 Month Ago on 5 Dec 2025
Mr Ying Chan (PSC) Details Changed
1 Month Ago on 4 Dec 2025
Mr Ying Chan Details Changed
1 Month Ago on 4 Dec 2025
Mr Lee Hughes Details Changed
2 Months Ago on 18 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr Ying Chan (PSC) Details Changed
1 Year 5 Months Ago on 13 Aug 2024
Mr Ying Chan Details Changed
1 Year 5 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Termination of appointment of Lee Hughes as a director on 5 December 2025
Submitted on 8 Dec 2025
Change of details for Mr Ying Chan as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Ying Chan on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Lee Hughes on 18 November 2025
Submitted on 18 Nov 2025
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
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
Repayment History
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