An Udder Company Limited
Company Profile
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SmallAn Udder Company Limited
07016384•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
11/09/2009
Company Age
16 years
Directors
2
Employees
35
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
An Udder Company Limited (07016384) is a private limited with share capital incorporated on 11/09/2009 (16 years old) and registered in london, EC4M9DQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/09/2009
EC4M9DQ
35 employees
Financial Overview
Total Assets
£17.50M
Liabilities
£2.36M
Net Assets
£15.14M
Turnover
£13.42M
Cash
£9.91M
Key Metrics
35
Employees
2
Directors
6
Shareholders
2
Patents
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Resolution
Category:Resolution
Date:02-01-2026
Memorandum Articles
Category:Incorporation
Date:02-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change Sail Address Company With New Address
Category:Address
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:15-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Resolution
Category:Resolution
Date:24-01-2022
Capital Cancellation Shares
Category:Capital
Date:21-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Legacy
Category:Capital
Date:10-06-2021
Legacy
Category:Insolvency
Date:09-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Capital Cancellation Shares
Category:Capital
Date:05-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Capital Cancellation Shares
Category:Capital
Date:15-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Capital Cancellation Shares
Category:Capital
Date:17-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Auditors Resignation Company
Category:Auditors
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2013
Capital Cancellation Shares
Category:Capital
Date:23-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2013
Capital Alter Shares Consolidation
Category:Capital
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Capital Cancellation Shares
Category:Capital
Date:03-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Capital Allotment Shares
Category:Capital
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH
Related Companies
5
Contact
01243814030
1 Bow Churchyard, London, EC4M9DQ