UKBizDB.co.uk

UNDERCURRENT (UK) LIMITED

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

This company is commonly known as Undercurrent (uk) Limited. The company was founded 16 years ago and was given the registration number 06502805. The firm's registered office is in LONDON. You can find them at 50 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNDERCURRENT (UK) LIMITED
Company Number:06502805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Eastcastle Street, London, England, W1W 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Gloucester Avenue, Ga.9b, London, England, NW1 7BB

Director01 April 2011Active
36, Gloucester Avenue, Ga.9b, London, England, NW1 7BB

Director13 February 2008Active
12 Mannor Meed, Beackonsfield Road, Epsom, KT18 6HU

Secretary13 February 2008Active

People with Significant Control

The Diviner Network Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Eastcastle Street, London, England, W1W 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Mortgage

Mortgage satisfy charge full.

Download
2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-16Address

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

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Mortgage

Mortgage satisfy charge full.

Download
2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Officers

Termination secretary company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-10-10Persons with significant control

Change to a person with significant control.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.