Untold Horizons Limited, Swadlincote
Untold Horizons Limited is a private limited company. Located at 3 - 4 Oaktree Business Park, Cadley Hill Road, Swadlincote DE11 9DJ, the above-mentioned 8 years old firm was incorporated on 2016-04-24 and is classified as "other transportation support activities" (SIC: 52290).1 director can be found in the firm: Mark R. (appointed on 19 November 2019).
| About | |
|---|---|
| Name: Untold Horizons Limited | |
| Number: 10143952 | |
| Incorporation date: 2016-04-24 | |
| End of financial year: 29 April |
| Address: |
3 - 4 Oaktree Business Park Cadley Hill Road Swadlincote DE11 9DJ |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Mark R.
19 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham K.
29 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl R.
29 April 2016 - 19 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil W.
29 April 2016 - 19 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott O.
29 April 2016 - 19 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Current Assets | 39,090 | 6,906 | 3,505 | 3,505 | 3,505 | 3,505 | 3,505 |
| Fixed Assets | 13,427 | 10,548 | 8,178 | 6,543 | 5,235 | 4,188 | 3,351 |
| Number Shares Allotted | - | - | - | - | - | 100 | 100 |
| Total Assets Less Current Liabilities | -22,055 | -27,857 | -39,298 | -40,933 | -42,241 | -43,288 | -44,125 |
The due date for Untold Horizons Limited confirmation statement filing is 2024-06-01. The last confirmation statement was sent on 2023-05-18. The deadline for a subsequent accounts filing is 29 January 2024. Latest accounts filing was submitted for the time period up until 29 April 2022.
5 persons of significant control are indexed in the Companies House, namely: Mark R. that owns over 3/4 of shares, 3/4 to full of voting rights. Graham K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Carl R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 29th April 2023 filed on: 22nd, January 2024 | accounts |
Free Download
(9 pages)
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