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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  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 14 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Mar 2025

gavel
Resolution

2 Years Ago on 05 Jun 2024

enterprise
Memorandum Articles

2 Years Ago on 05 Jun 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 05 Jun 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 27 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Mar 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 27 Feb 2024

event
Confirmation Statement With Updates

3 Years Ago on 19 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 28 Feb 2023

enterprise
Memorandum Articles

4 Years Ago on 14 Jun 2022

gavel
Resolution

4 Years Ago on 14 Jun 2022

event
Capital Alter Shares Subdivision

4 Years Ago on 13 Jun 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 09 Jun 2022

event
Capital Variation Of Rights Attached To Shares

4 Years Ago on 09 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Apr 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 28 Feb 2022

event
Confirmation Statement With No Updates

5 Years Ago on 22 Apr 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 21 Apr 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 26 Feb 2021

event
Confirmation Statement With No Updates

6 Years Ago on 20 Apr 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 02 Apr 2020

event
Gazette Filings Brought Up To Date

6 Years Ago on 22 Feb 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 19 Feb 2020

event
Gazette Notice Compulsory

6 Years Ago on 04 Feb 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
AHMED, Imrandirector Mar 198104 Mar 2015
AHMED, Nohman Sultandirector Jul 198704 Mar 2015
AHMED, Rizwandirector Sep 197804 Mar 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Imran Ahmed Mar 198106 Apr 2016
Mr Nohman Sultan Ahmed Jul 198706 Apr 2016
Mr Rizwan Ahmed Sep 197806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.