| Company Name | Underbuild Limited |
|---|---|
| Director | Mohamed Wacqar Butt |
| Company Status | Active |
| Company Number | 07169200 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mohamed Wacqar Butt |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2010(4 days after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Merton Road London SW18 5JL |
| Secretary Name | Lorraine Butt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2010(4 days after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 258a Merton Road London SW18 5JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 258 Merton Road London SW18 5JL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohamed Butt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2024 (overdue) |
Filing History
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
|---|---|
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-28
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| 28 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 November 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 2 November 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 2 November 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 28 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2010 | Appointment of Mohamed Waqar Butt as a director (3 pages) |
| 30 March 2010 | Appointment of Mohamed Waqar Butt as a director (3 pages) |
| 19 March 2010 | Appointment of Lorraine Butt as a secretary (3 pages) |
| 19 March 2010 | Appointment of Lorraine Butt as a secretary (3 pages) |
| 1 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 February 2010 | Incorporation
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| 25 February 2010 | Incorporation
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| 25 February 2010 | Incorporation
|