Menna Overview
Here’s a quick overview of UNDERCOVER BROTHERS LTD 👀 — a Acton, London based business that started in 2015.
UNDERCOVER BROTHERS LTD
- Company statusactive
- Company No09469512
- Age11 years 8 months Incorporated 4 March 2015
- Officers3
Address
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom
UNDERCOVER BROTHERS LTD is an active company incorporated on 4 March 2015 and based in Acton, London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 27 February 2025. Next accounts due by 27 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Mar 2025
Resolution
2 Years Ago on 05 Jun 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Feb 2023
Memorandum Articles
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 13 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Apr 2020
Gazette Filings Brought Up To Date
6 Years Ago on 22 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Feb 2020
Gazette Notice Compulsory
6 Years Ago on 04 Feb 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Imran | director | Mar 1981 | 04 Mar 2015 |
| AHMED, Nohman Sultan | director | Jul 1987 | 04 Mar 2015 |
| AHMED, Rizwan | director | Sep 1978 | 04 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Imran Ahmed | Mar 1981 | 06 Apr 2016 |
| Mr Nohman Sultan Ahmed | Jul 1987 | 06 Apr 2016 |
| Mr Rizwan Ahmed | Sep 1978 | 06 Apr 2016 |
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AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Imran, AHMED, Nohman Sultan, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Nohman Sultan, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Nohman Sultan are mutual persons.
AHMED, Imran, AHMED, Nohman Sultan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Nohman Sultan, AHMED, Rizwan are mutual persons.
AHMED, Nohman Sultan, AHMED, Rizwan are mutual persons.
TRADEDORK LTD
AHMED, Imran, AHMED, Rizwan are mutual persons.
PRESENTEDBY LTD
AHMED, Imran, AHMED, Rizwan are mutual persons.
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Menna Overview
Here’s a quick overview of UNDERCOVER BROTHERS LTD 👀 — a Acton, London based business that started in 2015.