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UNDERPINNED LTD - 1 Gossamer Gardens, Gossamer Gardens, London, E2 9FN, United Kingdom
Company Information
- Company registration number
- 11501632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Gossamer Gardens
- Gossamer Gardens
- London
- E2 9FN
- England 1 Gossamer Gardens, Gossamer Gardens, London, E2 9FN, England UK
Management
- Managing Directors
- CLAUSON, Albert De Symons Azis
- WILLIAMS, Christopher John Simon
- FRONTIVE HOLDING LIMITED
- DONALDSON, Craig Francis
- WILLIAMS, Simon James
- KHATRI, Imran Osman
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-06
- Age Of Company 2018-08-06 5 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- -
- Mr Simon James Williams
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
✓
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UNDERPINNED LTD Company Description
- UNDERPINNED LTD is a ltd registered in United Kingdom with the Company reg no 11501632. Its current trading status is "live". It was registered 2018-08-06. It has declared SIC or NACE codes as "58190". It has 6 directors The latest accounts are filed up to 2022-11-30.It can be contacted at 1 Gossamer Gardens .
Get UNDERPINNED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Underpinned Ltd - 1 Gossamer Gardens, Gossamer Gardens, London, E2 9FN, United Kingdom
- 2018-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNDERPINNED LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11501632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11501632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11501632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-05-05) - PSC09
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accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA
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confirmation-statement-with-updates (2023-09-02) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-02) - RP04CS01
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capital-allotment-shares (2023-05-22) - SH01
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notification-of-a-person-with-significant-control (2023-05-05) - PSC01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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resolution (2022-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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capital-allotment-shares (2022-01-11) - SH01
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resolution (2022-10-04) - RESOLUTIONS
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confirmation-statement (2022-09-22) - CS01
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capital-allotment-shares (2022-07-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-05-12) - AA
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memorandum-articles (2022-10-04) - MA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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capital-allotment-shares (2021-01-10) - SH01
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resolution (2021-06-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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notification-of-a-person-with-significant-control-statement (2021-08-17) - PSC08
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capital-allotment-shares (2021-09-06) - SH01
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memorandum-articles (2021-09-03) - MA
-
resolution (2021-09-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-06-23) - RP04SH01
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capital-allotment-shares (2020-05-12) - SH01
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memorandum-articles (2020-05-12) - MA
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resolution (2020-05-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-05-12) - SH02
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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resolution (2020-02-12) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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memorandum-articles (2020-02-12) - MA
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change-account-reference-date-company-previous-extended (2020-04-22) - AA01
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resolution (2020-02-21) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-11-20) - SH01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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appoint-corporate-director-company-with-name-date (2019-11-20) - AP02
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capital-allotment-shares (2019-11-13) - SH01
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resolution (2019-11-12) - RESOLUTIONS
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resolution (2019-10-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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resolution (2019-09-23) - RESOLUTIONS
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capital-allotment-shares (2019-09-20) - SH01
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capital-allotment-shares (2019-08-27) - SH01
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confirmation-statement-with-updates (2019-08-19) - CS01
-
appoint-corporate-director-company-with-name-date (2019-04-23) - AP02
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capital-allotment-shares (2019-05-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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second-filing-capital-allotment-shares (2019-08-07) - RP04SH01
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keyboard_arrow_right 2018
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resolution (2018-10-30) - RESOLUTIONS
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capital-allotment-shares (2018-10-29) - SH01
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capital-alter-shares-subdivision (2018-10-29) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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change-person-director-company-with-change-date (2018-08-27) - CH01
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change-to-a-person-with-significant-control (2018-08-27) - PSC04
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confirmation-statement-with-no-updates (2018-08-11) - CS01
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incorporation-company (2018-08-06) - NEWINC
