Underpinned Ltd is a private limited company located at C/O Kroll Advisory Ltd, 4B Cornerblock, 2 Cornwall Street, Birmingham B3 2DX. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-08-06, this 5-year-old company is run by 5 directors.
Director Craig D., appointed on 01 January 2022. Director Simon W., appointed on 23 December 2021. Director Imran K., appointed on 19 November 2019.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other publishing activities" (SIC: 58190).
The latest confirmation statement was filed on 2023-08-11 and the due date for the next filing is 2024-08-25. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | C/o Kroll Advisory Ltd, 4B Cornerblock |
| Office Address2 | 2 Cornwall Street |
| Town | Birmingham |
| Post code | B3 2DX |
| Country of origin | United Kingdom |
| Registration Number | 11501632 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Other information technology service activities |
| Industry | Other publishing activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 19 November 2019
Position: Corporate Director
Appointed: 19 November 2019
Position: Director
Appointed: 06 August 2018
Position: Director
Appointed: 06 August 2018
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Albert C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
| Notified on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albert C.
| Notified on | 6 August 2018 |
| Ceased on | 15 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher W.
| Notified on | 6 August 2018 |
| Ceased on | 15 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 205 432 | 68 575 | 194 548 | 297 419 |
| Current Assets | 327 059 | 201 104 | 384 272 | 337 062 |
| Debtors | 121 627 | 132 529 | 189 724 | 39 643 |
| Other Debtors | 39 151 | 40 250 | 41 010 | 37 645 |
| Property Plant Equipment | 15 627 | 13 499 | 18 228 | 19 456 |
| Other | ||||
| Accrued Liabilities Deferred Income | 3 779 | 24 019 | ||
| Accumulated Amortisation Impairment Intangible Assets | 50 | 150 | 250 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 590 | 10 386 | 19 159 | 30 886 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 955 | |||
| Average Number Employees During Period | 9 | 11 | 11 | 17 |
| Corporation Tax Recoverable | 82 476 | 92 279 | 117 739 | |
| Creditors | 29 635 | 141 972 | 55 753 | 706 993 |
| Fixed Assets | 15 627 | 14 949 | 19 578 | 20 706 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 79 150 | 24 000 | 24 000 | 24 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 50 | 100 | 100 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 590 | 6 796 | 8 873 | 11 727 |
| Intangible Assets | 1 450 | 1 350 | 1 250 | |
| Intangible Assets Gross Cost | 1 500 | 1 500 | ||
| Issue Equity Instruments | 967 014 | 325 074 | 1 114 348 | 1 100 023 |
| Net Current Assets Liabilities | 297 424 | 59 132 | 328 519 | -369 931 |
| Other Creditors | 7 806 | 115 768 | 17 998 | 633 342 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 100 | |||
| Other Disposals Property Plant Equipment | 1 811 | |||
| Other Taxation Social Security Payable | 10 002 | 18 375 | 24 455 | 10 581 |
| Prepayments Accrued Income | 4 200 | 1 755 | ||
| Profit Loss | -675 821 | -574 022 | -840 332 | -1 797 345 |
| Property Plant Equipment Gross Cost | 19 217 | 23 885 | 37 387 | 50 342 |
| Total Additions Including From Business Combinations Property Plant Equipment | 19 217 | 4 668 | 15 313 | |
| Total Assets Less Current Liabilities | 313 051 | 74 081 | 348 097 | -349 225 |
| Trade Creditors Trade Payables | 11 827 | 7 829 | 13 300 | 39 051 |
| Trade Debtors Trade Receivables | 1 | 30 975 | 243 | |
| Type | Category | Free download | |
|---|---|---|---|
| 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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