UNDERBELLY LIMITED
Overview
| Company Name | UNDERBELLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04206540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERBELLY LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is UNDERBELLY LIMITED located?
| Registered Office Address | 4th Floor, 36-38 Hattton Garden Hatton Garden EC1N 8EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNDERBELLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNDERBELLY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for UNDERBELLY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 042065400006, created on Feb 25, 2026 | 24 pages | MR01 | ||||||||||||||||||||||
Registration of charge 042065400005, created on Oct 27, 2025 | 24 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Mr Thomas Leslie Page on Apr 25, 2025 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mr Thomas Leslie Page on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Dec 17, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Charles Browne Martin Wood on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Charles Browne Martin Wood on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 042065400004, created on May 04, 2021 | 41 pages | MR01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Who are the officers of UNDERBELLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Thomas Leslie | Secretary | Hatton Garden EC1N 8EB London 4th Floor, 36-38 Hattton Garden England | British | 85719460002 | ||||||
| BARTLAM, Edward Andrew Ashenhurst | Director | Hatton Garden EC1N 8EB London 4th Floor, 36-38 Hattton Garden England | England | British | 76620570006 | |||||
| PAGE, Thomas Leslie | Director | Hatton Garden EC1N 8EB London 4th Floor, 36-38 Hattton Garden England | England | British | 85719460004 | |||||
| WOOD, Charlie | Director | Hatton Garden EC1N 8EB London 4th Floor, 36-38 Hattton Garden England | United Kingdom | British | 190941460006 | |||||
| PAGE, Isabelle Mary Rosa | Secretary | 45 Lower Street CM24 8LN Stansted Essex | British | 85719630001 | ||||||
| PAGE, Thomas Leslie | Secretary | The Old Bakery 45 Lower Street CM24 8LN Stansted Essex | British | 85719460001 | ||||||
| BARTLAM, Edward Andrew Ashenhurst | Director | Blounce House South Warnborough RG29 1RX Hook Hampshire | United Kingdom | British | 76620570001 | |||||
| CORDELL, Marshall | Director | 227 Dempster Street Evanston Il 60201 Illinois | United States | Us | 113787740001 |
Who are the persons with significant control of UNDERBELLY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| By Popular Demand Promotions Ltd | Apr 06, 2016 | Hatton Garden EC1N 8EB London 36-38 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0