Underdog Group Limited

Company Name	Underdog Group Limited
Company Status	Active
Company Number	08542386
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)
Previous Name	Carnivore Topco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William James Julius Beckett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	26 July 2013(2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 402 70 Wapping Wall London E1W 3SS

Director Name	Mr Paul Adam Campbell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 402 70 Wapping Wall London E1W 3SS

Director Name	Mr Huw John Rhys Gott
Date of Birth	August 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	26 July 2013(2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 402 70 Wapping Wall London E1W 3SS

Director Name	Mr John Alexander McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 402 70 Wapping Wall London E1W 3SS

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unite 40 270 Wapping Wall London E1W 3SS

Director Name	Mr Tim Besley-Gould
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Director Name	Ms Ceri Gott
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Director Name	Mr Richard Martin Crayton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BQ

Contact

Website	graphitecapital.com

Location

Registered Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

120.2k at £0.01	Huw Gott 8.74% Ordinary B
15.7k at £0.05	Paul Campbell 5.72% Ordinary B2
77.6k at £0.01	Maria Cardona 5.64% Ordinary B
77.6k at £0.01	William Beckett 5.64% Ordinary B
63.8k at £0.01	Graphite Capital Partners Vii D 4.64% Ordinary A
12.5k at £0.05	Karen Jones 4.55% Ordinary D
-	OTHER 3.18% -
7.5k at £0.05	Paul Campbell 2.73% Ordinary D
207k at £0.01	Graphite Capital Partners Vii A 15.05% Ordinary A
202.8k at £0.01	Graphite Capital Partners Vii C 14.75% Ordinary A
30k at £0.05	Alex Mclauchlan 10.91% Ordinary D
30k at £0.05	Tim Gould 10.91% Ordinary D
27.4k at £0.01	Graphite Capital Partners Vii B 1.99% Ordinary A
25k at £0.01	Huw Gott 1.82% Ordinary C
12.5k at £0.01	Maria Cardona 0.91% Ordinary C
12.5k at £0.01	William Beckett 0.91% Ordinary C
6k at £0.01	Ceri Gott 0.44% Ordinary E
6k at £0.01	Richard Turner 0.44% Ordinary E
6k at £0.01	Thomas Hunt 0.44% Ordinary E
4.5k at £0.01	Angela Cubillos 0.33% Ordinary E
3.7k at £0.01	Graphite Capital Partners Vii Founder Partner 0.27% Ordinary A

Financials

Year	2014
Turnover	£29,953,000
Gross Profit	£12,052,000
Net Worth	-£32,719,000
Cash	£1,034,000
Current Liabilities	£5,025,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

16 December 2021	Delivered on: 22 December 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
11 August 2020	Delivered on: 15 August 2020 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
24 August 2018	Delivered on: 31 August 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
26 July 2013	Delivered on: 31 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 August 2020	Registration of charge 085423860003, created on 11 August 2020 (68 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with updates (9 pages)
21 October 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
7 August 2019	Registered office address changed from Unit B 16-22 Corbet Place London E1 6NN England to Jacks Place, Unit B 6 Corbet Place London E1 6NN on 7 August 2019 (1 page)
5 August 2019	Registered office address changed from Unit 402 70 Wapping Wall London E1W 3SS to Unit B 16-22 Corbet Place London E1 6NN on 5 August 2019 (1 page)
3 June 2019	Confirmation statement made on 23 May 2019 with updates (9 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
31 August 2018	Registration of charge 085423860002, created on 24 August 2018 (70 pages)
25 June 2018	Confirmation statement made on 23 May 2018 with updates (7 pages)
31 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 13,864.28 (4 pages)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
5 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
5 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 13,749.28 (11 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 13,749.28 (11 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 13,749.28 (11 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 13,749.28 (11 pages)
10 September 2014	Full accounts made up to 31 December 2013 (26 pages)
10 September 2014	Full accounts made up to 31 December 2013 (26 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders (11 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders (11 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed carnivore topco LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-11-20 (2 pages)
20 December 2013	Company name changed carnivore topco LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-11-20 (2 pages)
30 August 2013	Appointment of Karen Elisabeth Dind Jones as a director on 26 July 2013 (3 pages)
30 August 2013	Appointment of Karen Elisabeth Dind Jones as a director on 26 July 2013 (3 pages)
16 August 2013	Registered office address changed from Graphite Capital, 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ on 16 August 2013 (2 pages)
16 August 2013	Registered office address changed from Graphite Capital, 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ on 16 August 2013 (2 pages)
8 August 2013	Appointment of Mr Huw John Rhys Gott as a director on 26 July 2013 (3 pages)
8 August 2013	Termination of appointment of Richard Martin Crayton as a director on 26 July 2013 (2 pages)
8 August 2013	Change of share class name or designation (2 pages)
8 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (55 pages)
8 August 2013	Appointment of Mr William James Julius Beckett as a director on 26 July 2013 (3 pages)
8 August 2013	Change of share class name or designation (2 pages)
8 August 2013	Appointment of John Alexander Mclauchlan as a director on 26 July 2013 (3 pages)
8 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (55 pages)
8 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 13,669.28 (16 pages)
8 August 2013	Particulars of variation of rights attached to shares (3 pages)
8 August 2013	Appointment of Mr Paul Adam Campbell as a director on 26 July 2013 (3 pages)
8 August 2013	Termination of appointment of Richard Martin Crayton as a director on 26 July 2013 (2 pages)
8 August 2013	Appointment of John Alexander Mclauchlan as a director on 26 July 2013 (3 pages)
8 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
8 August 2013	Appointment of Mr William James Julius Beckett as a director on 26 July 2013 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 13,669.28 (16 pages)
8 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
8 August 2013	Particulars of variation of rights attached to shares (3 pages)
8 August 2013	Appointment of Mr Paul Adam Campbell as a director on 26 July 2013 (3 pages)
8 August 2013	Appointment of Mr Huw John Rhys Gott as a director on 26 July 2013 (3 pages)
31 July 2013	Registration of charge 085423860001, created on 26 July 2013 (72 pages)
31 July 2013	Registration of charge 085423860001, created on 26 July 2013 (72 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Underdog Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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