UNDERWILD DESIGN & DEVELOPMENT LTD
Overview
| Company Name | UNDERWILD DESIGN & DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05175712 |
| 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 UNDERWILD DESIGN & DEVELOPMENT LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is UNDERWILD DESIGN & DEVELOPMENT LTD located?
| Registered Office Address | The Old School The Stennack TR26 1QU St Ives Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERWILD DESIGN & DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| UNDERWILD LTD | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for UNDERWILD DESIGN & DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNDERWILD DESIGN & DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for UNDERWILD DESIGN & DEVELOPMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Registration of charge 051757120005, created on Oct 11, 2024 | 34 pages | MR01 | ||
Registration of charge 051757120006, created on Oct 11, 2024 | 30 pages | MR01 | ||
Confirmation statement made on May 06, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Cessation of Daniel Gary Potter as a person with significant control on Mar 12, 2024 | 1 pages | PSC07 | ||
Notification of Bost Group Ltd as a person with significant control on Mar 12, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Registration of charge 051757120004, created on Nov 25, 2022 | 53 pages | MR01 | ||
Satisfaction of charge 051757120003 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 06, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Daniel Gary Potter as a person with significant control on Apr 29, 2022 | 2 pages | PSC04 | ||
Cessation of Anna Emily Potter as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Anna Emily Potter as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Director's details changed for Mr Daniel Gary Potter on Dec 22, 2017 | 2 pages | CH01 | ||
Who are the officers of UNDERWILD DESIGN & DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Daniel Gary | Director | The Burrows TR26 1GD St Ives Uno Cornwall United Kingdom | United Kingdom | British | Builder | 96329760002 | ||||
| POTTER, Anna Emily | Secretary | Rose Cottage Steeple Lane TR26 2AY St Ives Cornwall | British | 96329960002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GETHING, Leigh Darren | Director | 2 Beaufort Place The Coombe TR18 5HR Newlyn Cornwall | British | Architectural Designer | 117703310001 | |||||
| POTTER, Anna Emily | Director | The Burrows TR26 1GD St Ives Uno Cornwall United Kingdom | United Kingdom | British | Housewife | 96329960003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of UNDERWILD DESIGN & DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bost Group Ltd | Mar 12, 2024 | The Burrows TR26 1GD St. Ives Uno England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Gary Potter | Apr 06, 2016 | The Burrows TR26 1GD St Ives Uno Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anna Emily Potter | Apr 06, 2016 | The Burrows TR26 1GD St Ives Uno Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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