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UNDERFIELD SOLUTIONS LLP

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

This company is commonly known as Underfield Solutions Llp. The company was founded 18 years ago and was given the registration number OC316461. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:UNDERFIELD SOLUTIONS LLP
Company Number:OC316461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Oak Court, Caledon Street, Somerset West, South Africa,

Corporate Llp Designated Member26 April 2018Active
1, Oak Court, Caledon Street, Somerset West, South Africa,

Corporate Llp Designated Member26 April 2018Active
177, Main Street, P.O. Box 3169, Pmb 257, Road Town, Virgin Islands, British,

Corporate Llp Designated Member29 November 2005Active
Trust Company Complex, Ajetlake Road, Ajetlake Island, Marhsall Island,

Corporate Llp Designated Member29 November 2005Active

People with Significant Control

Vitali Kot
Notified on:07 July 2018
Status:Active
Date of birth:July 1969
Nationality:Belarusian
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Viktor Naoumov
Notified on:16 November 2017
Status:Active
Date of birth:October 1963
Nationality:Belarusian
Country of residence:Rep.Of Belarus
Address:Pulihova Str., 43-6, Minsk, Rep.Of Belarus,
Nature of control:
  • Significant influence or control limited liability partnership
Dzmitry Lapitski
Notified on:29 November 2016
Status:Active
Date of birth:December 1973
Nationality:Belarusian
Country of residence:Belarus
Address:54, Soltisa Street, Minsk, Belarus,
Nature of control:
  • Significant influence or control limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved compulsory.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-20Gazette

Gazette filings brought up to date.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-08-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-08-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-04-26Officers

Termination member limited liability partnership with name termination date.

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2018-04-26Officers

Termination member limited liability partnership with name termination date.

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2018-04-26Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-04-26Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-04-26Address

Change registered office address limited liability partnership with date old address new address.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-18Gazette

Gazette filings brought up to date.

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2017-11-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-11-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-10-31Gazette

Gazette notice compulsory.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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