| Company Name | Undercover Brothers Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09469512 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2015(9 years, 2 months ago) |
| Previous Name | Ahmed Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Imran Ahmed |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ |
| Director Name | Mr Nohman Sultan Ahmed |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ |
| Director Name | Mr Rizwan Ahmed |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ |
Location
| Registered Address | Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (6 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 27 February |
Returns
| Latest Return | 4 March 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months from now) |
Charges
| 2 April 2020 | Delivered on: 2 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 26 February 2021 | Previous accounting period shortened from 29 February 2020 to 28 February 2020 (1 page) |
|---|---|
| 20 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 2 April 2020 | Registration of charge 094695120001, created on 2 April 2020 (24 pages) |
| 22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2020 | Group of companies' accounts made up to 28 February 2019 (45 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 21 January 2019 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ on 21 January 2019 (1 page) |
| 17 January 2019 | Group of companies' accounts made up to 28 February 2018 (43 pages) |
| 22 May 2018 | Director's details changed for Mr Imran Ahmed on 10 May 2018 (2 pages) |
| 22 May 2018 | Change of details for Mr Imran Ahmed as a person with significant control on 10 May 2018 (2 pages) |
| 21 May 2018 | Director's details changed for Mr Nohman Sultan Ahmed on 10 May 2018 (2 pages) |
| 21 May 2018 | Change of details for Mr Nohman Sultan Ahmed as a person with significant control on 10 May 2018 (2 pages) |
| 5 April 2018 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 15 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 12 May 2017 | Director's details changed for Mr Imran Ahmed on 6 October 2016 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Imran Ahmed on 6 October 2016 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Rizwan Ahmed on 6 October 2016 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Rizwan Ahmed on 6 October 2016 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Nohman Sultan Ahmed on 6 October 2016 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Nohman Sultan Ahmed on 6 October 2016 (2 pages) |
| 6 April 2017 | Confirmation statement made on 4 March 2017 with updates (8 pages) |
| 6 April 2017 | Confirmation statement made on 4 March 2017 with updates (8 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 6 October 2016 | Registered office address changed from Floor 7, Suite 43 Westgate House Westgate Road London W5 1YY England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 October 2016 (1 page) |
| 6 October 2016 | Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page) |
| 6 October 2016 | Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page) |
| 6 October 2016 | Registered office address changed from Floor 7, Suite 43 Westgate House Westgate Road London W5 1YY England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 October 2016 (1 page) |
| 20 April 2016 | Statement of capital following an allotment of shares on 15 March 2016
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| 20 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 20 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 20 April 2016 | Statement of capital following an allotment of shares on 15 March 2016
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| 6 April 2016 | Resolutions
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| 6 April 2016 | Resolutions
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| 6 April 2016 | Resolutions
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| 6 April 2016 | Change of share class name or designation (2 pages) |
| 6 April 2016 | Change of share class name or designation (2 pages) |
| 6 April 2016 | Resolutions
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| 6 April 2016 | Resolutions
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| 6 April 2016 | Resolutions
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| 16 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 17 March 2015 | Company name changed ahmed holdings LTD\certificate issued on 17/03/15
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| 17 March 2015 | Company name changed ahmed holdings LTD\certificate issued on 17/03/15
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| 16 March 2015 | Registered office address changed from 7Th Floor, Suite 743 Westgate House Westgate Road London W5 1YY England to Floor 7, Suite 43 Westgate House Westgate Road London W5 1YY on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from 7Th Floor, Suite 743 Westgate House Westgate Road London W5 1YY England to Floor 7, Suite 43 Westgate House Westgate Road London W5 1YY on 16 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Suite 743 Westgate House Westgate Road London W5 1YY England to 7Th Floor, Suite 743 Westgate House Westgate Road London W5 1YY on 4 March 2015 (1 page) |
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
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| 4 March 2015 | Registered office address changed from Suite 743 Westgate House Westgate Road London W5 1YY England to 7Th Floor, Suite 743 Westgate House Westgate Road London W5 1YY on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Suite 743 Westgate House Westgate Road London W5 1YY England to 7Th Floor, Suite 743 Westgate House Westgate Road London W5 1YY on 4 March 2015 (1 page) |
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
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