UNDERPINNED LTD
C/O KROLL ADVISORY LTD, 4B CORNERBLOCK, 2 CORNWALL STREET, BIRMINGHAM B3 2DX- In Administration
- Private Limited Company
- Company No. 11501632
- Last Updated: 01 Mar 2024
Company Profile
UNDERPINNED LTD was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in BIRMINGHAM. UNDERPINNED LTD has the status: In Administration and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 6 years 1 month and 16 days.
| Name | UNDERPINNED LTD |
|---|---|
| Company number | 11501632 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2018 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KROLL ADVISORY LTD, 4B CORNERBLOCK 2 CORNWALL STREET BIRMINGHAM B3 2DX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Simon James Williams Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Albert De Symons Azis Clauson Nationality: British |
Dates: Monday, August 6, 2018 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher John Simon Williams Nationality: British |
Dates: Monday, August 6, 2018 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNDERPINNED LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNDERPINNED LTD | 06 Aug 2018 |