UNTOLD STORY LTD
UNTOLD STORY LTD is an active private limited company, incorporated on 9 December 2019. The nature of the business is Travel agency activities. The company's registered office is on Exchange Road, Ascot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UNTOLD STORY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12353522 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 EXCHANGE ROAD |
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Post Town | ASCOT |
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Country | ENGLAND |
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Postcode | SL5 7AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 06/01/2021 |
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Last Made Up Date | Not available |
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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)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
UNTOLD STORY LTD
Directors
(The company's officers)
MR MARK GRAHAM ALLVEY
(~61 year old English national)
4 EXCHANGE ROAD, ASCOT, SL5 7AW, ENGLAND
- Current Director
- Gives occupation as CO-FOUNDER
- Usually resident in ENGLAND
Appointed on 09/12/2019
MR CHRISTOPHER WILLIAM BRUNNING
(~40 year old British national)
46 CHAPEL DRIVE, ASTON CLINTON, AYLESBURY, HP22 5EN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
Shareholders
(Persons of Significant Control)
Mr Christopher William Brunning
(~40 year old British national)
46, 46 Chapel Drive, Aston Clinton, Aylesbury, Bucks, HP22 5EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2019
Mr Mark Graham Allvey
(~61 year old English national)
4, Exchange Road, Ascot, SL5 7AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2019
Connections
(Shared officers)
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)
UNTOLD STORY LTD: Maps
Maps show the location of the postcode of the registered office, SL5 7AW.
Map of UNTOLD STORY LTD at local scale
Map of UNTOLD STORY LTD at district scale
More Companies in SL5 7AW
Other companies with registered offices in SL5 7AW:
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)