THE UNDISCLOSED CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Undisclosed Co Ltd. The company was founded 5 years ago and was given the registration number 12234864. The firm's registered office is in SOUTHAMPTON. You can find them at A7 Archers Road, , Southampton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | THE UNDISCLOSED CO LTD |
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| Company Number | : | 12234864 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | A7 Archers Road, Southampton, Hampshire, United Kingdom, SO15 2ND |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| A7, Archers Road, Southampton, United Kingdom, SO15 2ND | Director | 30 September 2019 | Active |
| A7, Archers Road, Southampton, United Kingdom, SO15 2ND | Director | 30 September 2019 | Active |
People with Significant Control
| Miss Marissa Alice Connelly |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | A7, Archers Road, Southampton, United Kingdom, SO15 2ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Emily Tabitha Peplow |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | A7, Archers Road, Southampton, United Kingdom, SO15 2ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)