| Company Name | Underground Ecom Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11547503 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2018(5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr James Peter Matthewman |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Conrad Simon James Lewcock |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Jamie Watkins |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Joseph Williams |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Michael Ashley Bailey |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 64 Kollerplund Vallensbaek Strand Vallensbaek Denmark |
Location
| Registered Address | 103 Farringdon Road London EC1R 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 March 2024 | Director's details changed for Mr James Peter Matthewman on 8 March 2024 (2 pages) |
|---|---|
| 19 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
| 6 March 2024 | Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 6 March 2024 (1 page) |
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 22 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
| 8 March 2023 | Cessation of James Peter Matthewman as a person with significant control on 21 December 2022 (1 page) |
| 8 March 2023 | Notification of Supergroup Performance Ltd as a person with significant control on 21 December 2022 (2 pages) |
| 7 March 2023 | Appointment of Mr Jamie Watkins as a director on 21 December 2022 (2 pages) |
| 7 March 2023 | Appointment of Mr Joseph Williams as a director on 21 December 2022 (2 pages) |
| 7 March 2023 | Appointment of Mr Conrad Simon James Lewcock as a director on 21 December 2022 (2 pages) |
| 10 January 2023 | Resolutions
|
| 10 January 2023 | Memorandum and Articles of Association (10 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 25 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 28 September 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 8 September 2021 | Registered office address changed from 2 Awberry Fields the Green Beenham Reading RG7 5NX to Suffolk House George Street Croydon CR0 0YN on 8 September 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 22 June 2021 | Sub-division of shares on 14 May 2021 (6 pages) |
| 13 June 2021 | Memorandum and Articles of Association (42 pages) |
| 13 June 2021 | Resolutions
|
| 13 June 2021 | Resolutions
|
| 30 March 2021 | Change of details for Mr James Peter Matthewman as a person with significant control on 19 December 2018 (2 pages) |
| 18 March 2021 | Resolutions
|
| 18 March 2021 | Memorandum and Articles of Association (9 pages) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 3 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 3 March 2021 | Statement of capital following an allotment of shares on 18 February 2021
|
| 1 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 4 June 2019 | Registered office address changed from C/O Byte Accounting, Suite 4, Humberstone House 40 Thurmaston Lane Leicester LE5 0TF United Kingdom to 2 Awberry Fields the Green Beenham Reading RG7 5NX on 4 June 2019 (1 page) |
| 26 April 2019 | Registered office address changed from 2 Awberry Fields the Green Beenham Reading RG7 5NX United Kingdom to C/O Byte Accounting, Suite 4, Humberstone House 40 Thurmaston Lane Leicester LE5 0TF on 26 April 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 19 December 2018 | Termination of appointment of Michael Ashley Bailey as a director on 19 December 2018 (1 page) |
| 19 December 2018 | Cessation of Michael Ashley Bailey as a person with significant control on 19 December 2018 (1 page) |
| 1 September 2018 | Incorporation Statement of capital on 2018-09-01
|