Untangled Solutions Limited

Company Name	Untangled Solutions Limited
Director	Paul Mitchell
Company Status	Active
Company Number	05999003
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Previous Names	Cooking Time Ltd and Online Media Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Mitchell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ

Secretary Name	Mr Christopher Paul Devereux Cooke
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Buckleys Close Wickham Bishops Witham Essex CM8 3PA

Secretary Name	Leigh Mitchell
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	15 Penshurst Old Harlow Essex CM17 0BP

Director Name	Mr Ian John Chapple
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	14 Honey Brook Waltham Abbey EN9 3DD

Secretary Name	Carisbrook Ltd (Corporation)
Status	Resigned
Appointed	30 April 2009(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2013)
Correspondence Address	14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD

Location

Registered Address	The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Paul Mitchell 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

24 January 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with updates (3 pages)
25 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 May 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
10 December 2018	Registered office address changed from 14 Honey Brook Waltham Abbey EN9 3DD England to The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ on 10 December 2018 (1 page)
3 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-18 (3 pages)
30 November 2018	Termination of appointment of Ian John Chapple as a director on 18 November 2018 (1 page)
29 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 June 2018	Change of details for Mr Paul Mitchell as a person with significant control on 22 May 2018 (2 pages)
5 June 2018	Director's details changed for Mr Paul Mitchell on 22 May 2018 (2 pages)
5 June 2018	Registered office address changed from 23 Wyndrell Close Little Canfield Dunmow Essex CM6 1FJ to 14 Honey Brook Waltham Abbey EN9 3DD on 5 June 2018 (1 page)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 March 2016	Appointment of Mr Ian John Chapple as a director on 25 February 2016 (2 pages)
14 March 2016	Appointment of Mr Ian John Chapple as a director on 25 February 2016 (2 pages)
20 February 2016	Change of name notice (2 pages)
20 February 2016	Change of name notice (2 pages)
20 February 2016	Company name changed cooking time LTD\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-26 (2 pages)
20 February 2016	Company name changed cooking time LTD\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-26 (2 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (3 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (3 pages)
2 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
5 November 2013	Registered office address changed from 14 Bentalls Centre, Colchester Road, Heybridge Maldon Essex CM9 4GD on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 14 Bentalls Centre, Colchester Road, Heybridge Maldon Essex CM9 4GD on 5 November 2013 (1 page)
5 November 2013	Termination of appointment of Carisbrook Ltd as a secretary (1 page)
5 November 2013	Registered office address changed from 14 Bentalls Centre, Colchester Road, Heybridge Maldon Essex CM9 4GD on 5 November 2013 (1 page)
5 November 2013	Termination of appointment of Carisbrook Ltd as a secretary (1 page)
11 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 December 2012	Director's details changed for Mr Paul Mitchell on 31 December 2012 (2 pages)
31 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
31 December 2012	Director's details changed for Mr Paul Mitchell on 31 December 2012 (2 pages)
31 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Paul Mitchell on 1 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Paul Mitchell on 1 November 2011 (2 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Mr Paul Mitchell on 1 November 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
6 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Paul Mitchell on 24 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Carisbrook Ltd on 24 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Carisbrook Ltd on 24 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Mitchell on 24 November 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
23 June 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 May 2009	Appointment terminated secretary leigh mitchell (1 page)
1 May 2009	Secretary appointed carisbrook LTD (1 page)
1 May 2009	Appointment terminated secretary leigh mitchell (1 page)
1 May 2009	Secretary appointed carisbrook LTD (1 page)
11 December 2008	Return made up to 15/11/08; full list of members (3 pages)
11 December 2008	Return made up to 15/11/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 June 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
15 November 2006	Incorporation (17 pages)
15 November 2006	Incorporation (17 pages)

Untangled Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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