Company Profile
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Large EnterpriseUndercover Brothers Ltd
09469512•Private Limited With Share Capital
Unit 2, Western Avenue Business Park, Acton, W30BZ
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Incorporated
04/03/2015
Company Age
11 years
Directors
3
Employees
84
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Undercover Brothers Ltd (09469512) is a private limited with share capital incorporated on 04/03/2015 (11 years old) and registered in acton, W30BZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Undercover brothers ltd. consists of a group of subsidiaries and trading businesses including crep protect, presentedby, klekt, and miwhip. the company combines savvy entrepreneurship and strategic business acumen to create market leading brands.crep protect ltd, founded in 2012, was the company’s f...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/03/2015
W30BZ
84 employees
Financial Overview
Total Assets
£40.03M
Liabilities
£44.20M
Net Assets
£-4.17M
Turnover
£54.41M
Cash
£2.34M
Key Metrics
84
Employees
3
Directors
6
Shareholders
3
PSCs
2
Patents
4
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:13-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2026
Capital Cancellation Shares
Category:Capital
Date:21-07-2026
Capital Cancellation Shares
Category:Capital
Date:02-07-2026
Capital Allotment Shares
Category:Capital
Date:28-05-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2026
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2025
Resolution
Category:Resolution
Date:05-06-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Incorporation Company
Category:Incorporation
Date:04-03-2015
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months2
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date27/11/2026
Filing Date31/07/2026
Latest Accounts28/02/2025
Trading Addresses
15 Percy Street, Marylebone, London, W1T1DS
Unit 2, Western Avenue Business Park, Acton, London W3 0Bz, W30BZRegistered
Related Companies
10
Contact
Unit 2, Western Avenue Business Park, Acton, W30BZ