Introduction
Watch Company
U
UNTAPPED BRANDS LIMITED
UNTAPPED BRANDS LIMITED is an active company incorporated on 15 November 2021 with the registered office located in Warrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. UNTAPPED BRANDS LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13744409
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
STRETTON ONLINE INVESTMENTS LTD
From: 27 February 2023To: 27 November 2023
STRETTON NEWCO LTD
From: 15 November 2021To: 27 February 2023
Address
The Barn Elms Farm Hobb Lane Warrington, WA4 5LS,
Previous Addresses
59 Wilson Patten Street Warrington WA1 1NF England
From: 15 November 2021To: 23 February 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STRETTON, Steven John
ActiveElms Farm, WarringtonWA4 5LS
Born January 1984
Director
Appointed 15 Nov 2021
STRETTON, Steven John
Elms Farm, WarringtonWA4 5LS
Born January 1984
Director
15 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven John Stretton
ActiveElms Farm, WarringtonWA4 5LS
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Mr Steven John Stretton
Elms Farm, WarringtonWA4 5LS
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 April 2025
27 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2023
27 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023