This company is commonly known as Undercover Brothers Ltd. The company was founded 9 years ago and was given the registration number 09469512. The firm's registered office is in ACTON. You can find them at Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | UNDERCOVER BROTHERS LTD |
|---|---|---|
| Company Number | : | 09469512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom, W3 0BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ | Director | 04 March 2015 | Active |
| Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ | Director | 04 March 2015 | Active |
| Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ | Director | 04 March 2015 | Active |
| Mr Imran Ahmed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Western Avenue Business Park, Acton, United Kingdom, W3 0BZ |
| Nature of control | : |
|
| Mr Nohman Sultan Ahmed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Western Avenue Business Park, Acton, United Kingdom, W3 0BZ |
| Nature of control | : |
|
| Mr Rizwan Ahmed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Western Avenue Business Park, Acton, United Kingdom, W3 0BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-13 | Capital | Capital alter shares subdivision. | Download |
| 2022-06-09 | Capital | Capital name of class of shares. | Download |
| 2022-06-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-22 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-22 | Officers | Change person director company with change date. | Download |
| 2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
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