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UNDERGROUND PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Underground Professional Services Limited. The company was founded 8 years ago and was given the registration number 10266766. The firm's registered office is in LONDON. You can find them at C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNDERGROUND PROFESSIONAL SERVICES LIMITED
Company Number:10266766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Secretary06 July 2017Active
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director07 July 2016Active
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director07 July 2016Active

People with Significant Control

Morgan Sindall Group Plc
Notified on:07 July 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Appoint person director company with name date.

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2024-05-07Officers

Termination director company with name termination date.

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2024-03-19Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type dormant.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-09-28Resolution

Resolution.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Officers

Appoint person secretary company with name date.

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2017-06-12Resolution

Resolution.

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2017-02-01Change of name

Certificate change of name company.

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2016-07-07Accounts

Change account reference date company current extended.

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2016-07-07Incorporation

Incorporation company.

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