Underwoods Direct Solutions Limited

General information

Name:

Underwoods Direct Solutions Ltd

Office Address:

Suite 3 91 Mayflower Street PL1 1SB Plymouth

Number: 07889118

Incorporation date: 2011-12-21

Dissolution date: 2020-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Underwoods Direct Solutions was created on 2011-12-21 as a private limited company. The firm registered office was registered in Plymouth on Suite 3, 91 Mayflower Street. The address area code is PL1 1SB. The official registration number for Underwoods Direct Solutions Limited was 07889118. Underwoods Direct Solutions Limited had been in business for nine years up until 2020-10-20.

The data at our disposal detailing this particular enterprise's MDs shows that the last two directors were: Lisa U. and Martin U. who were appointed to their positions on 2017-06-17 and 2011-12-21.

Executives who had significant control over the firm were: Lisa U. owned 1/2 or less of company shares. Martin U. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lisa U.

Role: Director

Appointed: 17 June 2017

Latest update: 12 March 2024

Martin U.

Role: Director

Appointed: 21 December 2011

Latest update: 12 March 2024

People with significant control

Lisa U.
Notified on 26 June 2020
Nature of control:
1/2 or less of shares
Martin U.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lisa U.
Notified on 17 June 2017
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 21 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 April 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 19 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 June 2013
Annual Accounts 17 March 2014
Date Approval Accounts 17 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, October 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2013

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2014

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

HQ address,
2015

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

Accountant/Auditor,
2013

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2014 - 2015

Name:

Danbro Accounting Ltd

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

Accountant/Auditor,
2012

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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