UNDERCOVER (GB) LIMITED
DYKE END, UPTON, NORFOLK  NR13 6BL- Active
- Private Limited Company
- Company No. 04367503
- Last Updated: 01 Mar 2024
Company Profile
UNDERCOVER (GB) LIMITED was incorporated on Tuesday, February 5, 2002 as a Private Limited Company with registered address in NORFOLK. UNDERCOVER (GB) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 16 days.
Name | UNDERCOVER (GB) LIMITED |
---|---|
Company number | 04367503 |
Company type | Private Limited Company |
Incorporation date | 05 Feb 2002 |
Status | Active |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr William Leonard-Morgan Nationality: British |
Dates: Sunday, February 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Sally Claire Leonard-Morgan Nationality: British |
Dates: Sunday, February 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (70 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 05 March 2017 |
Last confirmation statement dated | 05 February 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
UNDERCOVER (GB) LIMITED | 05 Feb 2002 |