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UNDERCOVER (UK) LIMITED

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

This company is commonly known as Undercover (uk) Limited. The company was founded 26 years ago and was given the registration number 03639800. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNDERCOVER (UK) LIMITED
Company Number:03639800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Thornbury House, Thornbury Square, London, England, N6 5YW

Director10 January 2000Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary28 September 1998Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary28 September 1998Active
7 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

Director28 September 1998Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director28 September 1998Active

People with Significant Control

Mr Bernard Rudolf Gunther
Notified on:15 October 2019
Status:Active
Date of birth:March 1949
Nationality:English
Country of residence:United Kingdom
Address:6 Thornbury House, Thornbury Square, London, United Kingdom, N6 5YW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Hanna Ewa Gunther
Notified on:28 September 2016
Status:Active
Date of birth:April 1954
Nationality:Irish
Country of residence:England
Address:40a Manor View, Manor View, London, England, N3 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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