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UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED

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

This company is commonly known as Underwriteme Technology Solutions Limited. The company was founded 9 years ago and was given the registration number 09170324. The firm's registered office is in LONDON. You can find them at Level 7, Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED
Company Number:09170324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Level 7, Tower Bridge House, St Katharine's Way, London, E1W 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Secretary25 March 2021Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director28 March 2024Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director01 October 2018Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director16 June 2023Active
Level 7, Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Director11 August 2014Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director30 May 2022Active
Level 7, Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Director11 August 2014Active
Level 7, Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary11 September 2018Active
Level 7, Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Secretary15 January 2015Active
Level 7, Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Secretary11 August 2014Active
Level 7, Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary26 June 2017Active
Level 7, Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary07 March 2019Active
Level 7, Tower Bridge House, St Katharine's Way, London, E1W 1BA

Director12 January 2017Active
Level 7, Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Director11 August 2014Active
Level 7, Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Director11 August 2014Active
Level 7, Tower Bridge House, St Katharine's Way, London, E1W 1BA

Director25 August 2020Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director01 November 2020Active
Level 7, Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Director11 August 2014Active

People with Significant Control

Underwriteme Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower Bridge House, St. Katharines Way, London, England, E1W 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-01-09Capital

Capital allotment shares.

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2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-06-23Accounts

Accounts with accounts type full.

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2023-04-20Address

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

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2022-11-29Capital

Capital allotment shares.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-11-15Capital

Capital allotment shares.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Accounts

Accounts with accounts type full.

Download
2021-03-26Officers

Termination secretary company with name termination date.

Download
2021-03-25Officers

Appoint person secretary company with name date.

Download
2020-12-11Capital

Capital allotment shares.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-08-18Accounts

Accounts with accounts type full.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download

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