Underbelly Promotions Limited

General information

Name:

Underbelly Promotions Ltd

Office Address:

4th Floor, 36-38 Hattton Garden Hatton Garden EC1N 8EB London

Number: 05778147

Incorporation date: 2006-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Underbelly Promotions is a business registered at EC1N 8EB London at 4th Floor, 36-38 Hattton Garden. This firm was formed in 2006 and is registered under reg. no. 05778147. This firm has been on the UK market for eighteen years now and company current status is active. The firm's declared SIC number is 99999 and has the NACE code: Dormant Company. The most recent annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-04-11.

Currently, this particular company has 1 director: Charles W., who was assigned to lead the company in April 2006. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Thomas P. as a secretary since April 2006.

The companies with significant control over this firm are as follows: Underbelly Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hatton Garden, EC1N 8EB.

Financial data based on annual reports

Company staff

Thomas P.

Role: Secretary

Appointed: 11 April 2006

Latest update: 28 March 2024

Charles W.

Role: Director

Appointed: 11 April 2006

Latest update: 28 March 2024

People with significant control

Underbelly Ltd
Address: 36-38 Hatton Garden, London, EC1N 8EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 24 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 30 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 October 2015
Annual Accounts 27 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

5 Bywell Place

Post code:

W1T 3DN

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Haywood & Co Ltd

Address:

1 Myrtle Street

Post code:

BL1 3AH

City / Town:

Bolton

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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