Underglade Ltd
Company Profile
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SmallUnderglade Ltd
08742363•Private Limited With Share Capital
3 Thomas More Square, C/O Ipsos Cfo, London, E1W1YW
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Incorporated
22/10/2013
Company Age
12 years
Directors
2
Employees
11
SIC Code
73200
Risk
low risk
Company Overview
Registration, classification & business activity
Underglade Ltd (08742363) is a private limited with share capital incorporated on 22/10/2013 (12 years old) and registered in london, E1W1YW. The company operates under SIC code 73200 and is classified as Small.
Private Limited With Share Capital
SIC: 73200
Small
Incorporated 22/10/2013
E1W1YW
11 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£362.4K
Net Assets
£699.4K
Cash
£142.9K
Key Metrics
11
Employees
2
Directors
1
Shareholders
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Incorporation Company
Category:Incorporation
Date:22-10-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
3 Thomas More Square, London, E1W1YWRegistered
Related Companies
10
Contact
02074001000
3 Thomas More Square, C/O Ipsos Cfo, London, E1W1YW