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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 6 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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resolution (2021-09-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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
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
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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
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