This company is commonly known as Underground Ecom Ltd. The company was founded 5 years ago and was given the registration number 11547503. The firm's registered office is in READING. You can find them at 2 Awberry Fields The Green, Beenham, Reading, . This company's SIC code is 73110 - Advertising agencies.
Name | : | UNDERGROUND ECOM LTD |
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Company Number | : | 11547503 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2018 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Awberry Fields The Green, Beenham, Reading, RG7 5NX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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103, Farringdon Road, London, United Kingdom, EC1R 3BS | Director | 21 December 2022 | Active |
103, Farringdon Road, London, United Kingdom, EC1R 3BS | Director | 01 September 2018 | Active |
103, Farringdon Road, London, United Kingdom, EC1R 3BS | Director | 21 December 2022 | Active |
103, Farringdon Road, London, United Kingdom, EC1R 3BS | Director | 21 December 2022 | Active |
64, Kollerplund, Vallensbaek Strand, Vallensbaek, Denmark, | Director | 01 September 2018 | Active |
Supergroup Performance Ltd | ||
Notified on | : | 21 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 103, Farringdon Road, London, England, EC1R 3BS |
Nature of control | : |
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Mr James Peter Matthewman | ||
Notified on | : | 01 September 2018 |
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Status | : | Active |
Date of birth | : | August 1998 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN |
Nature of control | : |
|
Mr Michael Ashley Bailey | ||
Notified on | : | 01 September 2018 |
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Status | : | Active |
Date of birth | : | July 1987 |
Nationality | : | British |
Country of residence | : | Denmark |
Address | : | 64, Kollerplund, Vallensbaek, Denmark, |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Accounts | Accounts with accounts type small. | Download |
2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-19 | Officers | Change person director company with change date. | Download |
2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-07 | Officers | Appoint person director company with name date. | Download |
2023-03-07 | Officers | Appoint person director company with name date. | Download |
2023-03-07 | Officers | Appoint person director company with name date. | Download |
2023-01-10 | Incorporation | Memorandum articles. | Download |
2023-01-10 | Resolution | Resolution. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Change account reference date company current extended. | Download |
2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Capital | Capital alter shares subdivision. | Download |
2021-06-13 | Incorporation | Memorandum articles. | Download |
2021-06-13 | Resolution | Resolution. | Download |
2021-06-13 | Resolution | Resolution. | Download |
2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-18 | Incorporation | Memorandum articles. | Download |
2021-03-18 | Resolution | Resolution. | Download |
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