Underground Ernie Limited

General information

Name:

Underground Ernie Ltd

Office Address:

99 Kenton Road Kenton HA3 0AN Harrow

Number: 04439540

Incorporation date: 2002-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the start of Underground Ernie Limited, the firm located at 99 Kenton Road, Kenton, Harrow. That would make twenty two years Underground Ernie has prospered on the British market, as the company was registered on Wed, 15th May 2002. The firm registered no. is 04439540 and its postal code is HA3 0AN. This business's principal business activity number is 90030 and their NACE code stands for Artistic creation. Underground Ernie Ltd released its latest accounts for the period up to Tuesday 31st May 2022. The company's latest annual confirmation statement was released on Monday 15th May 2023.

At the moment, this particular limited company is led by a single managing director: John D., who was appointed in May 2002. Since Mon, 23rd Feb 2004 James D., had been fulfilling assigned duties for the following limited company till the resignation on Tue, 22nd Mar 2011. In addition a different director, specifically Martin R. gave up the position in June 2003. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Patricia D. as a secretary since October 2003.

Financial data based on annual reports

Company staff

Patricia D.

Role: Secretary

Appointed: 23 October 2003

Latest update: 22 March 2024

John D.

Role: Director

Appointed: 15 May 2002

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Joella Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Kenton Road, HA3 0AN and was registered as a PSC under the registration number 4057889.

Joella Productions Limited
Address: 99 Kenton Road, Harrow, HA3 0AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4057889
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-05-31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
21
Company Age

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