Menna Overview
Here’s a quick overview of UNDERGROUND ECOM LTD 👀 — a London based business that started in 2018.
UNDERGROUND ECOM LTD
- Company statusactive
- Company No11547503
- Age7 years 10 months Incorporated 1 September 2018
- Officers5
Address
103 Farringdon Road, London, EC1R 3BS, United Kingdom
UNDERGROUND ECOM LTD is an active company incorporated on 1 September 2018 and based in London, United Kingdom. The company was registered 8 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)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Memorandum Articles
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 22 Jun 2021
Memorandum Articles
5 Years Ago on 13 Jun 2021
Resolution
5 Years Ago on 13 Jun 2021
Resolution
5 Years Ago on 13 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWCOCK, Conrad Simon James | director | Jun 1972 | 21 Dec 2022 |
| MATTHEWMAN, James Peter | director | Aug 1998 | 01 Sept 2018 |
| SUTTON, Samuel Geoffrey Sydney | director | Mar 1995 | 13 Jan 2025 |
| WATKINS, Jamie | director | Nov 1996 | 21 Dec 2022 |
| WILLIAMS, Joseph Matthew | director | May 1987 | 21 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Supergroup Performance Ltd | 21 Dec 2022 | |
| Mr James Peter Matthewman | Aug 1998 | 01 Sept 2018 |
| Mr Michael Ashley Bailey | Jul 1987 | 01 Sept 2018 |
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Here’s a quick overview of UNDERGROUND ECOM LTD 👀 — a London based business that started in 2018.