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Underpinned Ltd (number 11501632) is a private limited company established on 2018-08-06. The business is situated at C/O Kroll Advisory Ltd, 4B Cornerblock, 2 Cornwall Street, Birmingham B3 2DX. Underpinned Ltd is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities", Standard Industrial Classification code: 58190 - "other publishing activities".

Company details

Name Underpinned Ltd
Number 11501632
Date of Incorporation: 2018/08/06
End of financial year: 30 November
Address: C/o Kroll Advisory Ltd, 4B Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
SIC code: 62090 - Other information technology service activities
58190 - Other publishing activities

Moving to the 5 directors that can be found in this enterprise, we can name: Craig D. (in the company from 01 January 2022), Simon W. (appointment date: 23 December 2021), Imran K. (appointed on 19 November 2019). The Companies House reports 3 persons of significant control, namely: Simon W. has 1/2 or less of shares, 1/2 or less of voting rights, Albert C. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 327,059 201,104 384,272 337,062
Fixed Assets 15,627 14,949 19,578 20,706
Total Assets Less Current Liabilities 313,051 74,081 348,097 -349,225

People with significant control

Simon W.
19 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Albert C.
6 August 2018 - 15 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher W.
6 August 2018 - 15 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 1 Gossamer Gardens Gossamer Gardens London E2 9FN England to C/O Kroll Advisory Ltd, 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2023-09-05
filed on: 5th, September 2023 | address 		Free Download (2 pages)

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