UNDERCOVER DESIGN LTD
Company is dissolved
General Information
NAME
UNDERCOVER DESIGN LTD
COMPANY NUMBER
06255153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2007
(17 years and 7 months old)
WEBSITE
WRAPPZ.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2016
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Liam Dominic Williams (913978681) Appointed |
| 06/10/2023 | New Board Member Benjamin Giles Davies (908930940) Appointed |
| 05/07/2023 | New Board Member Benjamin Giles Davies (908930940) Appointed |
Credit Risk Overview
Want to learn more about UNDERCOVER DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERCOVER DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERCOVER DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1976 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
01/06/2011 - 30/09/2015 (4 years and 3 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2011 - 01/07/2016 (5years) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Liam Dominic Williams (913978681) Appointed |
| 06/10/2023 | New Board Member Benjamin Giles Davies (908930940) Appointed |
| 05/07/2023 | New Board Member Benjamin Giles Davies (908930940) Appointed |
| 04/07/2023 | New Board Member Benjamin Giles Davies (908930940) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 06/07/2016 | Bernard Leigh Krabbendam (900566998) has left the board |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 28/10/2015 | Alex Knowlden (913929821) has left the board |
| 23/06/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/09/2012 | Rebecca Ann Davies has left the board |
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