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UNDERROCK GROUP LTD

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

This company is commonly known as Underrock Group Ltd. The company was founded 5 years ago and was given the registration number 11423413. The firm's registered office is in LONDON. You can find them at Shakespeare Business Centre, 245a Coldharbour Lane, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:UNDERROCK GROUP LTD
Company Number:11423413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies
  • 64202 - Activities of production holding companies
  • 64203 - Activities of construction holding companies
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Shakespeare Business Centre, 245a Coldharbour Lane, London, United Kingdom, SW9 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Blue Star House, 234-244 Stockwell Road, London, England, SW9 9SP

Director19 June 2018Active

People with Significant Control

Mr Lionel Foy
Notified on:19 June 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:5th Floor Blue Star House, 234-244 Stockwell Road, London, England, SW9 9SP
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 (7 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
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-10Gazette

Gazette filings brought up to date.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-14Address

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

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2021-05-14Address

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

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-19Incorporation

Incorporation company.

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