Undercover Books started in year 2015 as Private Limited Company with registration number 09406536. The Undercover Books company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Windsor at 1 Southfield Close. Postal code: SL4 6QN.
There is a single director in the company at the moment - Karen W., appointed on 26 January 2015. In addition, a secretary was appointed - Karen W., appointed on 26 January 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Southfield Close |
| Office Address2 | Dorney |
| Town | Windsor |
| Post code | SL4 6QN |
| Country of origin | United Kingdom |
| Registration Number | 09406536 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Book publishing |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Secretary
Appointed: 26 January 2015
Position: Director
Appointed: 26 January 2015
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Karen W. This PSC and has 75,01-100% shares.
Karen W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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