Undercover Entrepreneur Limited is a private limited company that can be found at Tetley House, Marchington, Uttoxeter ST14 8LG. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 2 directors.
Director Carl P., appointed on 13 December 2018. Director Paul H., appointed on 13 December 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tetley House |
| Office Address2 | Marchington |
| Town | Uttoxeter |
| Post code | ST14 8LG |
| Country of origin | United Kingdom |
| Registration Number | 11725748 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Productivity Powerhouse Limited that entered Uttoxeter, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Productivity Powerhouse Limited
Tetley House Marchington, Uttoxeter, ST14 8LG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05910006 |
| Notified on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Cash Bank On Hand | 2 | 2 | 2 | |
| Other | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/12 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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