Underglade Ltd LONDON


Underglade started in year 2013 as Private Limited Company with registration number 08742363. The Underglade company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 12-20 Baron Street. Postal code: N1 9LL.

The firm has 2 directors, namely Tom S., Thomas T.. Of them, Thomas T. has been with the company the longest, being appointed on 4 December 2013 and Tom S. has been with the company for the least time - from 6 January 2023. As of 18 April 2024, there were 3 ex directors - Gale B., Charles S. and others listed below. There were no ex secretaries.

Underglade Ltd Address / Contact

Office Address 12-20 Baron Street
Town London
Post code N1 9LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08742363
Date of Incorporation Tue, 22nd Oct 2013
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Tom S.

Position: Director

Appointed: 06 January 2023

Thomas T.

Position: Director

Appointed: 04 December 2013

Gale B.

Position: Director

Appointed: 01 December 2016

Resigned: 06 January 2023

Charles S.

Position: Director

Appointed: 04 December 2013

Resigned: 29 December 2016

Osker H.

Position: Director

Appointed: 22 October 2013

Resigned: 05 December 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Bdrc Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Crispian T. This PSC owns 50,01-75% shares.

Bdrc Group Limited

Kingsbourne House 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06779754
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Crispian T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd October 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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