Company number 09834045
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address C/O THE ACCOUNTANCY PARTNERSHIP 201, E1 STUDIOS WHITECHAPEL ROAD, LONDON, UNITED KINGDOM, E1 1DU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Andrea Giuliodori on 25 October 2016. The most likely internet sites of UNDECIM LTD are www.undecim.co.uk, and www.undecim.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undecim Ltd is a Private Limited Company.
The company registration number is 09834045. Undecim Ltd has been working since 21 October 2015.
The present status of the company is Active. The registered address of Undecim Ltd is C O The Accountancy Partnership 201 E1 Studios Whitechapel Road London United Kingdom E1 1du. . GIULIODORI, Andrea is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 21 October 2015
Appointed Date: 21 October 2015
Persons With Significant Control
Mr Andrea Giulidori
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
UNDECIM LTD Events
23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Andrea Giuliodori on 25 October 2016
05 May 2016
Registered office address changed from C/O the Accountancy Partnership 64 the Brew Paul Street London EC2A 4NA England to C/O the Accountancy Partnership the Accountancy Partnership 201 E1 Studios Whitechapel Road London E1 1DU on 5 May 2016
08 Apr 2016
Registered office address changed from Suite L0.108, Lombard House 2 Purley Way Croydon CR0 3JP England to C/O the Accountancy Partnership 64 the Brew Paul Street London EC2A 4NA on 8 April 2016
04 Mar 2016
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Suite L0.108, Lombard House 2 Purley Way Croydon CR0 3JP on 4 March 2016
04 Mar 2016
Termination of appointment of Centrum Secretaries Limited as a secretary on 21 October 2015
21 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-21