Company NameUntapped Potential Recruitment Limited
DirectorClaire Farley
Company StatusActive
Company Number11709798
CategoryPrivate Limited Company
Incorporation Date4 December 2018(5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMrs Claire Farley
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(3 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 25, Oaktree Court Business Centre Mill Lane
Ness
Cheshire
CH64 8TP
Wales
Secretary NameMr Peter Anthony Hills
StatusCurrent
Appointed16 February 2022(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressOffice 25, Oaktree Court Business Centre Mill Lane
Ness
Cheshire
CH64 8TP
Wales
Director NameMr Peter Anthony Hills
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 25, Oaktree Court Business Centre Mill Lane
Ness
Cheshire
CH64 8TP
Wales

Location

Registered AddressOffice 25, Oaktree Court Business Centre Mill Lane
Ness
Cheshire
CH64 8TP
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardLittle Neston and Burton
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (8 months from now)

Filing History

11 January 2021Confirmation statement made on 3 December 2020 with updates (4 pages)
11 January 2021Change of details for Mr Peter Anthony Hills as a person with significant control on 31 March 2020 (2 pages)
11 January 2021Notification of Claire Farley as a person with significant control on 31 March 2020 (2 pages)
2 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
13 January 2020Confirmation statement made on 3 December 2019 with no updates (3 pages)
22 March 2019Appointment of Mrs Claire Farley as a director on 22 March 2019 (2 pages)
18 December 2018Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
4 December 2018Incorporation
Statement of capital on 2018-12-04
  • GBP 100
(27 pages)