General information

Name:

Underbreeze Limited

Office Address:

4 Tyne View Lemington NE15 8DE Newcastle Upon Tyne

Number: 06559059

Incorporation date: 2008-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Underbreeze was established on April 8, 2008 as a Private Limited Company. This firm's registered office can be found at Newcastle Upon Tyne on 4 Tyne View, Lemington. If you have to get in touch with this company by mail, the post code is NE15 8DE. The official registration number for Underbreeze Ltd is 06559059. This firm's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Underbreeze Limited reported its account information for the financial period up to 2019-04-30. The company's latest confirmation statement was filed on 2019-04-07.

Currently, this company is led by just one managing director: Mark C., who was selected to lead the company in April 2008. This company had been directed by Form 10 Directors Fd Ltd up until May 12, 2008. At least one secretary in this firm is a limited company: Robinson Ward Accountants.

Mark C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 08 April 2008

Latest update: 11 February 2020

Robinson Ward Accountants

Role: Corporate Secretary

Appointed: 08 April 2008

Address: Tyne View, Lemington, Newcastle Upon Tyne, Tyne & Wear, NE15 8DE, United Kingdom

Latest update: 11 February 2020

People with significant control

Mark C.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 21 April 2020
Confirmation statement last made up date 07 April 2019
Annual Accounts 17 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates April 7, 2019 (CS01)
filed on: 9th, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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