Underworld Pet Products started in year 2011 as Private Limited Company with registration number 07678720. The Underworld Pet Products company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Leicester at Unit 1, Flatten Way, Syston, Leicester Unit 1, Flatten Way. Postal code: LE7 1GU.
The company has one director. William D., appointed on 1 December 2023. There are currently no secretaries appointed. As of 16 May 2024, there were 2 ex directors - Gregor H., Paul N. and others listed below. There were no ex secretaries.
| Office Address | Unit 1, Flatten Way, Syston, Leicester Unit 1, Flatten Way |
| Office Address2 | Syston |
| Town | Leicester |
| Post code | LE7 1GU |
| Country of origin | United Kingdom |
| Registration Number | 07678720 |
| Date of Incorporation | Wed, 22nd Jun 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 December 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is William D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Gregor H. This PSC has significiant influence or control over the company,.
William D.
| Notified on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Gregor H.
| Notified on | 1 June 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 | 1 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 1 | 100 | 100 | 1 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-12-01 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
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