UKBizDB.co.uk

UNDERSTUDY LIMITED

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

This company is commonly known as Understudy Limited. The company was founded 10 years ago and was given the registration number 08641225. The firm's registered office is in LONDON. You can find them at 24-25 Great Windmill Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UNDERSTUDY LIMITED
Company Number:08641225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24-25 Great Windmill Street, London, W1D 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Dean Street, London, England, W1D 3RS

Director04 November 2014Active
5, Thurloe Square, London, England, SW7 2TA

Director07 August 2013Active
13-14, Dean Street, London, England, W1D 3RS

Director04 October 2018Active
90, High Holborn, London, WC1V 6XX

Director04 November 2014Active

People with Significant Control

Mr Gordon James Ker
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:13-14, Dean Street, London, England, W1D 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Patrick Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:13-14, Dean Street, London, England, W1D 3RS
Nature of control:
  • Ownership of shares 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 (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
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Officers

Change person director company with change date.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Incorporation

Memorandum articles.

Download
2023-03-03Resolution

Resolution.

Download
2023-02-20Resolution

Resolution.

Download
2023-01-26Address

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

Download
2022-11-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-14Mortgage

Mortgage satisfy charge full.

Download
2022-09-14Mortgage

Mortgage satisfy charge full.

Download
2022-09-14Mortgage

Mortgage satisfy charge full.

Download
2022-09-14Mortgage

Mortgage satisfy charge full.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Accounts

Accounts with accounts type small.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Capital

Capital allotment shares.

Download
2019-02-15Resolution

Resolution.

Download
2019-02-14Capital

Capital allotment shares.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.