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UNDERGROUND LONDON LIMITED

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

This company is commonly known as Underground London Limited. The company was founded 11 years ago and was given the registration number 08321055. The firm's registered office is in LONDON. You can find them at Higgison House, 381 - 383 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNDERGROUND LONDON LIMITED
Company Number:08321055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Higgison House, 381 - 383 City Road, London, EC1V 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlegate House 36, Castle Street, Hertford, SG14 1HH

Director06 December 2012Active
Castlegate House 36, Castle Street, Hertford, SG14 1HH

Director06 December 2012Active

People with Significant Control

Mr Lawrence John Head
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Higgison House, 381 - 383 City Road, London, EC1V 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andy Mark Pollintine
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Higgison House, 381 - 383 City Road, London, EC1V 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Address

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

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2023-07-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-22Resolution

Resolution.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type dormant.

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2014-08-12Accounts

Change account reference date company current shortened.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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