Company number 06255153
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of Bernard Leigh Krabbendam as a director on 1 July 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 2,000
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNDERCOVER DESIGN LTD are www.undercoverdesign.co.uk, and www.undercover-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Undercover Design Ltd is a Private Limited Company.
The company registration number is 06255153. Undercover Design Ltd has been working since 22 May 2007.
The present status of the company is Active. The registered address of Undercover Design Ltd is 104 High Street West Wickham Kent Br4 0nf. . DAVIES, Benjamin Giles is a Director of the company. WILLIAMS, Liam Dominic is a Director of the company. Secretary DAVIES, Rebecca Ann has been resigned. Director KNOWLDEN, Alex has been resigned. Director KNOWLDEN, Alex has been resigned. Director KRABBENDAM, Bernard Leigh has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KNOWLDEN, Alex
Resigned: 30 September 2015
Appointed Date: 01 June 2011
49 years old
Director
KNOWLDEN, Alex
Resigned: 01 June 2010
Appointed Date: 22 May 2007
49 years old
UNDERCOVER DESIGN LTD Events
04 Jul 2016
Termination of appointment of Bernard Leigh Krabbendam as a director on 1 July 2016
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
04 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Director's details changed for Mr Benjamin Giles Davies on 1 October 2015
26 Oct 2015
Termination of appointment of Alex Knowlden as a director on 30 September 2015
...
... and 34 more events
14 Aug 2008
Return made up to 22/05/08; full list of members
13 May 2008
Registered office changed on 13/05/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
08 Aug 2007
Secretary's particulars changed
08 Aug 2007
Director's particulars changed
22 May 2007
Incorporation