Underwild Design & Development Ltd. net worth, address, company information. Free

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Underwild Design & Development Ltd (registration number 05175712) is a private limited company legally formed on 2004-07-09. The enterprise is registered at The Old School, The Stennack, St Ives TR26 1QU. Changed on 2006-12-14, the previous name this enterprise used was Underwild Ltd. Underwild Design & Development Ltd is operating under Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Underwild Design & Development Ltd
Number	05175712
Date of Incorporation:	Friday 9th July 2004
End of financial year:	31 July
Address:	The Old School, The Stennack, St Ives, TR26 1QU
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Daniel P. (in the company from 31 August 2004). The official register lists 3 persons of significant control, namely: Bost Group Ltd is located at The Burrows, TR26 1GD St. Ives. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel P. owns over 3/4 of shares, 3/4 to full of voting rights, Anna P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Current Assets	816,462	853,729	336,915	593,676	909,668	398,197	1,129,760	1,508,199	1,849,680	2,128,671	1,097,436	1,322,291	793,412	995,099
Fixed Assets	73,554	74,446	-	-	-	-	-	-	-	-	-	132,279	696,181	1,212,428
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	32,146	73,425	150,623	193,917	209,163	218,232	-	-	-	-	-	-	-	-
Tangible Fixed Assets	73,554	74,446	65,343	58,252	52,499	47,297	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	358,796	283,557	150,623	193,917	209,163	218,232	1,053,214	1,065,111	501,877	603,884	681,884	766,961	747,282	787,651

People with significant control

Bost Group Ltd

12 March 2024

Address	Uno The Burrows, St. Ives, TR26 1GD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	15538653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel P.

6 April 2016 - 12 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna P.

6 April 2016 - 29 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2024 filed on: 29th, April 2025 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2024 filed on: 29th, April 2025 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 30th, April 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 9, 2015 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 20, 2015: 102.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to July 9, 2014 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 9, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 8th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to July 21, 2009 filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 11, 2008 filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, August 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 2 shares on July 23, 2007. Value of each share 1 £, total number of shares: 102. filed on: 12th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/07/07 filed on: 12th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/07/07 filed on: 12th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on July 23, 2007. Value of each share 1 £, total number of shares: 102. filed on: 12th, August 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, August 2007 \| resolution	Free Download (1 page)
(363a) Annual return made up to July 25, 2007 filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 25, 2007 filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(363a) Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 14th, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 14th, February 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on August 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/09/04 from: the old school the stennack st ives TR26 1QU filed on: 27th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/04 from: the old school the stennack st ives TR26 1QU filed on: 27th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/04 from: 39A leicester road salford manchester M7 4AS filed on: 27th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/04 from: 39A leicester road salford manchester M7 4AS filed on: 27th, August 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 9th, July 2004 \| incorporation	Free Download (12 pages)

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