UNDERCURRENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8EA

Company number 06502805
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 50 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of UNDERCURRENT (UK) LIMITED are www.undercurrentuk.co.uk, and www.undercurrent-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is seventeen years and ten months. Undercurrent Uk Limited is a Private Limited Company. The company registration number is 06502805. Undercurrent Uk Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Undercurrent Uk Limited is 50 Eastcastle Street London England W1w 8ea. The company`s financial liabilities are £1520.46k. It is £714.83k against last year. The cash in hand is £918.3k. It is £226.83k against last year. And the total assets are £2531.33k, which is £1675.63k against last year. CLARKE, Richard is a Secretary of the company. BUCKLEY, Nicole is a Director of the company. CLARKE, Damian Kenneth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


undercurrent (uk) Key Finiance

LIABILITIES £1520.46k
+88%
CASH £918.3k
+32%
TOTAL ASSETS £2531.33k
+195%
All Financial Figures

Current Directors

Secretary
CLARKE, Richard
Appointed Date: 13 February 2008
Director
BUCKLEY, Nicole
Appointed Date: 01 April 2011
49 years old
Director
CLARKE, Damian Kenneth
Appointed Date: 13 February 2008
49 years old

Persons With Significant Control

The Diviner Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERCURRENT (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
19 Jan 2016
Registered office address changed from 146 Marylebone Road London NW1 5PH to 50 Eastcastle Street London W1W 8EA on 19 January 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
19 Mar 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
11 Mar 2009
Return made up to 13/02/09; full list of members
11 Mar 2009
Registered office changed on 11/03/2009 from po box 25, 122 watling street radlett herts WD7 8QR
10 Mar 2009
Director's change of particulars / damian clarke / 04/03/2009
13 Feb 2008
Incorporation

UNDERCURRENT (UK) LIMITED Charges

23 May 2011
All assets debenture
Delivered: 26 May 2011
Status: Satisfied on 18 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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