UNTANGL LTD
UNTANGL LTD is an active private limited company, incorporated on 8 August 2014. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Long Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UNTANGL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09167565 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 - 83 LONG LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 9ET |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
UNTANGL LTD
Directors
(The company's officers)
MR ANDREW ROBERT BAIRD
(~71 year old British national)
80 - 83 LONG LANE, LONDON, EC1A 9ET, ENGLAND
- Current Director
- Gives occupation as MANAGMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2014
MR STEVEN HOWARD CARTER
(~65 year old British national)
80 - 83 LONG LANE, LONDON, EC1A 9ET, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2014
MR MARK HALL
(~61 year old British national)
80 - 83 LONG LANE, LONDON, EC1A 9ET, ENGLAND
- Current Director
- Gives occupation as SYSTEMS ARCHITECT
- Usually resident in ENGLAND
Appointed on 09/08/2023
MR RICHARD ALEXANDER BRIAN STEWART
(~57 year old British national)
80 - 83 LONG LANE, LONDON, EC1A 9ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2014
Shareholders
(Persons of Significant Control)
Mr Steven Howard Carter
(~65 year old United Kingdom national)
80 - 83, Long Lane, London, EC1A 9ET, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Alexander Brian Stewart
(~57 year old United Kingdom national)
80 - 83, Long Lane, London, EC1A 9ET, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Hall
(~61 year old British national)
80 - 83, Long Lane, London, EC1A 9ET, England
- Owns between 25% and 50% of the shares.
Notified on 09/08/2023
Connections
(Shared officers)
WHITTON MANAGEMENT LIMITED
WHITTON PADDOCKS MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNTANGL LTD: Maps
Maps show the location of the postcode of the registered office, EC1A 9ET.
Map of UNTANGL LTD at local scale
Map of UNTANGL LTD at district scale
More Companies in EC1A 9ET
Other companies with registered offices in EC1A 9ET:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)