THE UNDILUTABLES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Undilutables Ltd.. The company was founded 7 years ago and was given the registration number 10781968. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THE UNDILUTABLES LTD.
Company Number	:	10781968
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 May 2017
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	483 Green Lanes, London, United Kingdom, N13 4BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF	Corporate Secretary	22 May 2017	Active
Brunnenstr. 155 B, Berlin, Germany, 10115	Director	22 May 2017	Active
Rigaer Str. 4, Berlin, Germany, 10247	Corporate Director	22 May 2017	Active

People with Significant Control

Mr Martin Friedrich Ludwig Silbernagl
Notified on	:	22 May 2017
Status	:	Active
Date of birth	:	January 1971
Nationality	:	German
Country of residence	:	Germany
Address	:	Brunnenstr. 155 B, Berlin, Germany, 10115
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Rodrigo Marcelo Ponce De Leon
Notified on	:	22 May 2017
Status	:	Active
Date of birth	:	March 1982
Nationality	:	Argentine
Country of residence	:	Germany
Address	:	Rigaer Str. 4, Berlin, Germany, 10247
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2019-09-09	Accounts	Accounts with accounts type dormant.	Download
2019-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-23	Accounts	Accounts with accounts type dormant.	Download
2018-08-11	Gazette	Gazette filings brought up to date.	Download
2018-08-08	Confirmation statement	Confirmation statement with updates.	Download
2018-08-07	Gazette	Gazette notice compulsory.	Download
2017-06-21	Accounts	Change account reference date company current shortened.	Download
2017-05-22	Incorporation	Incorporation company.	Download