UKBizDB.co.uk

UNDERBELLY LIMITED

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

This company is commonly known as Underbelly Limited. The company was founded 23 years ago and was given the registration number 04206540. The firm's registered office is in LONDON. You can find them at 4th Floor, 36-38 Hattton Garden, Hatton Garden, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:UNDERBELLY LIMITED
Company Number:04206540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:4th Floor, 36-38 Hattton Garden, Hatton Garden, London, England, EC1N 8EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Secretary08 June 2004Active
4th Floor, 36-38 Hattton Garden, Hatton Garden, London, England, EC1N 8EB

Director08 June 2004Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director06 November 2002Active
4th Floor, 36-38 Hattton Garden, Hatton Garden, London, England, EC1N 8EB

Director08 June 2004Active
45 Lower Street, Stansted, CM24 8LN

Secretary06 November 2002Active
The Old Bakery, 45 Lower Street, Stansted, CM24 8LN

Secretary26 April 2001Active
Blounce House, South Warnborough, Hook, RG29 1RX

Director26 April 2001Active
227 Dempster Street, Evanston, Illinois,

Director12 April 2006Active

People with Significant Control

By Popular Demand Promotions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36-38, Hatton Garden, London, England, EC1N 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type small.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-05-24Mortgage

Mortgage satisfy charge full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2020-12-07Accounts

Change account reference date company previous extended.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type small.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type small.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type full.

Download
2016-06-08Address

Change registered office address company with date old address new address.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-27Officers

Change person director company with change date.

Download
2016-04-27Officers

Change person director company with change date.

Download
2015-11-13Accounts

Accounts amended with accounts type total exemption small.

Download
2015-11-13Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.