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Company Information for

UNTOLD HORIZONS LIMITED

3 - 4 OAKTREE BUSINESS PARK, CADLEY HILL ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DJ,

Company Registration Number

10143952

Private Limited Company

Active

Company Overview

About Untold Horizons Ltd

UNTOLD HORIZONS LIMITED was founded on 2016-04-24 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Untold Horizons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UNTOLD HORIZONS LIMITED

3 - 4 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE DE11 9DJ

Filing Information

Company Number		10143952
Company ID Number		10143952
Date formed		2016-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/04/2023
Account next due		29/01/2025
Latest return
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB266373678

Last Datalog update:	2024-07-05 18:09:50
Primary Source:	Companies House

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Companies with same name UNTOLD HORIZONS LIMITED

The following companies were found which have the same name as UNTOLD HORIZONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UNTOLD HORIZONS LTD.	131 EAST 36TH STREET New York NEW YORK NY 10016	Active	Company formed on the 2018-07-12

Company Officers of UNTOLD HORIZONS LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT ALEXANDER OLLIF	Director	2017-05-19
CARL ROBERTS	Director	2017-05-19
NEIL JAMES WILLIAMS	Director	2017-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM HENRY KINGETT	Director	2016-04-24	2017-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL ROBERTS	NEOS AUTOMOTIVE LIMITED	Director	2018-07-27	CURRENT	1999-01-25	In Administration
CARL ROBERTS	NEOS TECHNOLOGIES LIMITED	Director	2018-03-12	CURRENT	1983-03-22	In Administration/Receiver Manager
CARL ROBERTS	NEOS INTERNATIONAL LIMITED	Director	2017-06-26	CURRENT	2017-05-26	In Administration
CARL ROBERTS	QUANTUM MANUFACTURING LIMITED	Director	2017-06-23	CURRENT	1993-03-05	Active - Proposal to Strike off
CARL ROBERTS	CR CONSULT LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active - Proposal to Strike off
NEIL JAMES WILLIAMS	NJW PROJECTS LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active - Proposal to Strike off
NEIL JAMES WILLIAMS	NEOS INTERNATIONAL LIMITED	Director	2017-06-26	CURRENT	2017-05-26	In Administration
NEIL JAMES WILLIAMS	QUANTUM MANUFACTURING LIMITED	Director	2017-06-23	CURRENT	1993-03-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-02		CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-01-22		29/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-06-29		CESSATION OF NEIL JAMES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30		29/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-27		Compulsory strike-off action has been discontinued
2022-04-27	DISS40	Compulsory strike-off action has been discontinued
2022-04-26	AA	29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/21 FROM 1st Floor, Copthall House New Road Stourbridge DY8 1PH England
2021-04-30	AA01	Current accounting period shortened from 30/04/20 TO 29/04/20
2020-06-04	PSC07	CESSATION OF SCOTT ALEXANDER OLLIF AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER OLLIF
2020-06-04	AP01	DIRECTOR APPOINTED MR MARK ANDREW ROBERTS
2020-06-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERTS
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-17	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-01-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENRY KINGETT
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-19	AP01	DIRECTOR APPOINTED MR NEIL WILLIAMS
2017-05-19	AP01	DIRECTOR APPOINTED MR CARL ROBERTS
2017-05-19	AP01	DIRECTOR APPOINTED MR SCOTT ALEXANDER OLLIF
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-16	CH01	Director's details changed for Mr Graham Henry Kingett on 2016-12-16
2016-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/16 FROM 8 Amphlett Court Galton Way Droitwich Worcestershire WR9 7ET United Kingdom
2016-04-24	LATEST SOC	24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24	NEWINC	New incorporation
2016-04-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to UNTOLD HORIZONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNTOLD HORIZONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNTOLD HORIZONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNTOLD HORIZONS LIMITED

Intangible Assets

Patents

We have not found any records of UNTOLD HORIZONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNTOLD HORIZONS LIMITED

Trademarks

We have not found any records of UNTOLD HORIZONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNTOLD HORIZONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as UNTOLD HORIZONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UNTOLD HORIZONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNTOLD HORIZONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNTOLD HORIZONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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