Company NameUndaunted Limited
DirectorsPia Margareta England and David John Philip England
Company StatusActive
Company NumberSC586457
CategoryPrivate Limited Company
Incorporation Date22 January 2018(6 years, 3 months ago)
Previous NameRebel Rum Limited

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMrs Pia Margareta England
Date of BirthJune 1976 (Born 47 years ago)
NationalitySwedish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarragon House Croftness Farm
Aberfeldy
Perthshire
PH15 2DX
Scotland
Director NameMr David John Philip England
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFarragon House Croftness Farm
Aberfeldy
Perthshire
PH15 2DX
Scotland

Location

Registered Address2 Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
Scotland
ConstituencyPerth and North Perthshire
WardPerth City North
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

29 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 October 2020Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
30 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
1 February 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
16 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
(3 pages)
7 August 2018Director's details changed for Mrs Pia Margareta England on 1 August 2018 (2 pages)
7 August 2018Director's details changed for Mr David John Philip England on 1 August 2018 (2 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)