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UNDERWOOD GREEN LIMITED

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

This company is commonly known as Underwood Green Limited. The company was founded 3 years ago and was given the registration number 12997892. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:UNDERWOOD GREEN LIMITED
Company Number:12997892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Secretary09 June 2021Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director04 November 2020Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director04 November 2020Active

People with Significant Control

Mr Richard James Green
Notified on:04 November 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Right to appoint and remove directors
Mr Gary Underwood
Notified on:04 November 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Right to appoint and remove directors
Gary Underwood Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent as firm
Richard James Green Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Address

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

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2021-06-11Officers

Change person secretary company with change date.

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2021-06-09Officers

Appoint person secretary company with name date.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2020-11-27Incorporation

Memorandum articles.

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2020-11-27Resolution

Resolution.

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2020-11-17Accounts

Change account reference date company current shortened.

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2020-11-04Incorporation

Incorporation company.

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