This company is commonly known as Underoneroof Limited. The company was founded 10 years ago and was given the registration number 08933833. The firm's registered office is in LONDON. You can find them at 5/7 Gmak, Vernon Yard, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | UNDERONEROOF LIMITED |
|---|---|---|
| Company Number | : | 08933833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5/7 Gmak, Vernon Yard, London, England, W11 2DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Ferry Road, London, England, SW13 9PR | Director | 11 March 2014 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA | Director | 11 March 2014 | Active |
| Mr Leo Andre-Benezit | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Swallows, Widworthy Court, Honiton, England, EX14 9JN |
| Nature of control | : |
|
| Mr Max Rufus Russell Mallows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bennett Brooks & Co Limited, Suite 345, London, England, W1W 8EA |
| Nature of control | : |
|
| Mr Hugo William Sells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bennet Brooks, 50, Eastcastle Street, London, England, W1W 8EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Capital | Capital allotment shares. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Persons with significant control | Change to a person with significant control. | Download |
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