UNDERCOVER BROTHERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| Name | : | UNDERCOVER BROTHERS LTD |
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| Company Number | : | 09469512 |
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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 | : | 04 March 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom, W3 0BZ |
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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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| 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 |
People with Significant Control
| Mr Imran Ahmed |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2, Western Avenue Business Park, Acton, United Kingdom, W3 0BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nohman Sultan Ahmed |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2, Western Avenue Business Park, Acton, United Kingdom, W3 0BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rizwan Ahmed |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2, Western Avenue Business Park, Acton, United Kingdom, W3 0BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)