UNDERWORLD LTD
14 EAST LANCASHIRE ROAD, SWINTON, MANCHESTER M27 0AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13263888
- Last Updated: 01 Jun 2023
Company Profile
UNDERWORLD LTD was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in MANCHESTER. UNDERWORLD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of women's underwear. This Private Limited Company has been operating for 3 years 7 months and 27 days.
| Name | UNDERWORLD LTD |
|---|---|
| Company number | 13263888 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 EAST LANCASHIRE ROAD SWINTON MANCHESTER M27 0AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Carla Alison Connor Nationality: British |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Mcwalter Nationality: British |
Dates: Sunday, July 24, 2022 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Christopher Mcwalter Nationality: British |
Dates: Sunday, July 24, 2022 - Thursday, March 16, 2023
ownership of shares 75 to 100 percent
|
| Alexis Greene High Street, CM14 4RG |
Dates: Friday, April 29, 2022 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Christopher Mcwalter Nationality: British |
Dates: Saturday, April 16, 2022 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Ms Ann Heron Gloag Nationality: British |
Dates: Monday, April 4, 2022 - Monday, April 11, 2022
ownership of shares 50 to 75 percent
|
| Ms Lacey Tilsey Nationality: British |
Dates: Monday, December 20, 2021 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Lola Mcwalter Nationality: British |
Dates: Sunday, December 19, 2021 - Monday, January 3, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Ms Paula Foster Nationality: British |
Dates: Tuesday, October 5, 2021 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Ms Pamula Gordon Nationality: British |
Dates: Monday, September 20, 2021 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Christopher Mcwalter Nationality: British |
Dates: Friday, March 12, 2021 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNDERWORLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNDERWORLD LTD | 12 Mar 2021 |
| UNDERWORLDD LTD | 03 May 2022 |