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Home > England & Wales Companies > THAT UNDISCOVERED COUNTRY LTD
Company Information for

THAT UNDISCOVERED COUNTRY LTD

7 EASTERN WAY, GRENDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1JQ,
Company Registration Number
08467897
Private Limited Company
Active

Company Overview

About That Undiscovered Country Ltd
THAT UNDISCOVERED COUNTRY LTD was founded on 2013-04-02 and has its registered office in Northampton. The organisation's status is listed as "Active". That Undiscovered Country Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THAT UNDISCOVERED COUNTRY LTD
 
Legal Registered Office
7 EASTERN WAY
GRENDON
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 1JQ
Other companies in NN6
 
Previous Names
ROY LEIGHTON LTD26/04/2017
Filing Information
Company Number 08467897
Company ID Number 08467897
Date formed 2013-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910027380  
Last Datalog update: 2026-01-06 08:09:23
Primary Source:Companies House
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Company Officers of THAT UNDISCOVERED COUNTRY LTD

Current Directors
Officer Role Date Appointed
ANGELA JAYNE LEIGHTON
 Director 2013-04-02
ROY MALCOLM LEIGHTON
 Director 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY MALCOLM LEIGHTON LAKES ACADEMIES TRUST Director 2016-06-10 CURRENT 2016-06-10 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.

DateDocument TypeDocument Description
2026-05-27CESSATION OF ANGELA JAYNE LEIGHTON AS A PERSON OF SIGNIFICANT CONTROL
2026-05-27APPOINTMENT TERMINATED, DIRECTOR ANGELA JAYNE LEIGHTON
2026-04-29Director's details changed for Mrs Angela Jayne Leighton on 2026-04-29
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18Director's details changed for Mr Roy Malcolm Leighton on 2023-10-18
2023-10-18Change of details for Mr Roy Malcolm Leighton as a person with significant control on 2023-10-18
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 4 Cowper Close Earls Barton Northampton NN6 0PU England
2023-06-07Change of details for Mr Roy Malcolm Leighton as a person with significant control on 2023-06-01
2023-06-06Director's details changed for Mrs Angela Jayne Leighton on 2023-06-01
2023-06-06Director's details changed for Mr Roy Malcolm Leighton on 2023-06-01
2023-06-06Change of details for Mrs Angela Jayne Leighton as a person with significant control on 2023-06-01
2023-06-06Change of details for Mr Roy Malcolm Leighton as a person with significant control on 2023-06-01
2023-05-24CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-08-26Compulsory strike-off action has been discontinued
2022-08-26DISS40Compulsory strike-off action has been discontinued
2022-08-25CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 70 Northampton Road Earls Barton Northamptonshire NN6 0HE
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-04-29SH08Change of share class name or designation
2017-04-26RES15CHANGE OF COMPANY NAME 28/01/23
2017-04-26CERTNMCOMPANY NAME CHANGED ROY LEIGHTON LTD CERTIFICATE ISSUED ON 26/04/17
2017-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0102/04/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-24AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

85 - Education
856 - Educational support activities
85600 - Educational support services

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

Licences & Regulatory approval
We could not find any licences issued to THAT UNDISCOVERED COUNTRY LTD 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 THAT UNDISCOVERED COUNTRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAT UNDISCOVERED COUNTRY LTD 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THAT UNDISCOVERED COUNTRY LTD

Intangible Assets
Patents
We have not found any records of THAT UNDISCOVERED COUNTRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THAT UNDISCOVERED COUNTRY LTD
Trademarks
We have not found any records of THAT UNDISCOVERED COUNTRY LTD registering or being granted any trademarks
Income
Government Income

Government spend with THAT UNDISCOVERED COUNTRY LTD

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2014-07-21 809
Gloucestershire County Council 2014-07-21 809
Gloucestershire County Council 2014-07-17 800
Gloucestershire County Council 2014-07-17 800
Gloucestershire County Council 2014-06-12 800
Gloucestershire County Council 2014-06-12 800
Gloucestershire County Council 2014-03-13 419
Gloucestershire County Council 2014-03-13 2,181
Cumbria County Council 2014-02-20 900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THAT UNDISCOVERED COUNTRY LTD 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 THAT UNDISCOVERED COUNTRY LTD 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 THAT UNDISCOVERED COUNTRY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NN7 1JQ