UNDERPOINT LIMITED -
| Company Profile | Company Filings |
Overview
UNDERPOINT LIMITED is a Private Limited Company from and has the status: Active.
UNDERPOINT LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661885. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UNDERPOINT LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661885. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UNDERPOINT LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
68 BISCAY ROAD
W6 8JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY LASZLO FITZHERBERT | Jun 1972 | British | Director | 2003-02-14 | CURRENT |
| SDG REGISTRARS LIMITED | Nominee Director | 2003-02-11 UNTIL 2003-02-14 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Nominee Secretary | 2003-02-11 UNTIL 2003-02-14 | RESIGNED | ||
| DOCTOR DEBRA AMANDA FITZHERBERT | British | Secretary | 2003-02-14 UNTIL 2020-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Laszlo Fitzherbert | 2016-04-06 | 6/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Underpoint Limited,Ltd - AccountsLtd - Accounts | 2023-05-12 | 31-03-2023 | £12,232 equity |
| Underpoint Limited,Ltd - AccountsLtd - Accounts | 2022-09-06 | 31-03-2022 | £6,711 equity |
| Underpoint Limited,Ltd - AccountsLtd - Accounts | 2021-06-18 | 31-03-2021 | £3,981 equity |
| Underpoint Limited,Ltd - AccountsLtd - Accounts | 2020-07-11 | 31-03-2020 | £5,863 equity |
| Micro-entity Accounts - UNDERPOINT LIMITED | 2019-06-11 | 31-03-2019 | £23,711 equity |
| Underpoint Limited,Ltd - AccountsLtd - Accounts | 2018-06-15 | 31-03-2018 | £41,672 Cash £25,156 equity |
| Underpoint Limited,Ltd - AccountsLtd - Accounts | 2017-07-26 | 31-03-2017 | £8,854 Cash £7,164 equity |
| Underpoint Limited,Ltd - Accounts | 2016-06-11 | 31-03-2016 | £10,903 Cash £7,718 equity |
| Underpoint Limited,Ltd - Accounts | 2015-11-17 | 31-03-2015 | £10,249 Cash £8,904 equity |
| Underpoint Limited,Ltd - Accounts | 2014-10-09 | 31-03-2014 | £1,361 Cash £1,496 equity |