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UNDERWORLD PET PRODUCTS LIMITED

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

This company is commonly known as Underworld Pet Products Limited. The company was founded 12 years ago and was given the registration number 07678720. The firm's registered office is in LEICESTER. You can find them at Unit 1, Flatten Way, Syston, Leicester Unit 1, Flatten Way, Syston, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNDERWORLD PET PRODUCTS LIMITED
Company Number:07678720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1, Flatten Way, Syston, Leicester Unit 1, Flatten Way, Syston, Leicester, England, LE7 1GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Flatten Way, Syston, Leicester, Unit 1, Flatten Way, Syston, Leicester, England, LE7 1GU

Director01 December 2023Active
Unit 1, Flatten Way, Syston, Leicester, United Kingdom, LE7 1GU

Director22 June 2011Active
Unit 1, Flatten Way, Syston, Leicester, United Kingdom, LE7 1GU

Director22 June 2011Active

People with Significant Control

Mr William John Duurant
Notified on:01 December 2023
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Unit 1, Flatten Way, Syston, Leicester, Unit 1, Flatten Way, Leicester, England, LE7 1GU
Nature of control:
  • Significant influence or control
Mr Gregor Robin Hendry
Notified on:01 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Unit 1, Flatten Way, Syston, Leicester, Unit 1, Flatten Way, Leicester, England, LE7 1GU
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Address

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

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2016-11-14Officers

Termination director company with name termination date.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-08-26Address

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

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type dormant.

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