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 10 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)