This company is commonly known as Underack Limited. The company was founded 47 years ago and was given the registration number 01303734. The firm's registered office is in . You can find them at 84-92 Streatham High Road, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | UNDERACK LIMITED |
|---|---|---|
| Company Number | : | 01303734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1977 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84-92 Streatham High Road, London, SW16 1BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12b, Ravenshead Close, South Croydon, England, CR2 8RL | Director | 27 November 2020 | Active |
| 23 Halfmoon Lane, Herne Hill, London, SE21 9JU | Secretary | - | Active |
| 23 Halfmoon Lane, Hernehill, London, SE21 9JU | Secretary | 31 March 2000 | Active |
| Grevillea White Rose Lane, Lower Bourne, Farnham, GU10 3NG | Secretary | 01 December 1996 | Active |
| 84-92, Streatham High Road, London, SW16 1BS | Director | 22 March 2012 | Active |
| 5 Woodhall Drive, College Road, London, SE21 7HJ | Director | 20 May 1977 | Active |
| 84-92 Streatham High Road, London, SW16 1BS | Director | 12 September 2006 | Active |
| 84-92, Streatham High Road, London, United Kingdom, SW16 1BS | Director | 17 May 2016 | Active |
| Brambletye The Hanger, Headley, Bordon, GU35 8SQ | Director | 11 April 1997 | Active |
| 3 Nilkanth Park Road 5 Rajawadi, Ghatkopak, Bombay 4000077, India, FOREIGN | Director | 01 April 1982 | Active |
| Grevillea White Rose Lane, Lower Bourne, Farnham, GU10 3NG | Director | 25 September 1996 | Active |
| 15 Jalan Penaga, Bukit Bandaraya, Kuala Lumpar, Malaysia, 59100 | Director | 25 August 1995 | Active |
| Rotamol Limited | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Metroline House, 118-122 College Road, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr Jitendra Manilal Gathani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 84-92, Streatham High Road, London, United Kingdom, SW16 1BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
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