UNDERONEROOF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8EA

Company number 08933833
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address C/O BENNETT BROOKS & CO LIMITED SUITE 345, 50 EASTCASTLE STREET, LONDON, LONDON, W1W 8EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Max Mallows as a director on 13 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UNDERONEROOF LIMITED are www.underoneroof.co.uk, and www.underoneroof.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Underoneroof Limited is a Private Limited Company. The company registration number is 08933833. Underoneroof Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Underoneroof Limited is C O Bennett Brooks Co Limited Suite 345 50 Eastcastle Street London London W1w 8ea. . SELLS, Hugo is a Director of the company. Director MALLOWS, Max has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SELLS, Hugo
Appointed Date: 11 March 2014
37 years old

Resigned Directors

Director
MALLOWS, Max
Resigned: 13 February 2017
Appointed Date: 11 March 2014
37 years old

Persons With Significant Control

Mr Hugo Sells
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Mallows
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERONEROOF LIMITED Events

07 Apr 2017
Confirmation statement made on 11 March 2017 with updates
24 Mar 2017
Termination of appointment of Max Mallows as a director on 13 February 2017
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 149.521
14 Apr 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 149.521
...
... and 11 more events
28 Aug 2014
Registered office address changed from 7-10 Adam Street London WC2N 6AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 August 2014
28 Aug 2014
Statement of capital following an allotment of shares on 12 August 2014
  • GBP 132.45
28 Aug 2014
Sub-division of shares on 12 August 2014
28 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 12/08/2014
11 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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