| Company Name | Undercover Genius Ltd |
|---|---|
| Directors | Jayhun Necati and Natasha Toyah Necati |
| Company Status | Active |
| Company Number | 14013075 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2022(2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jayhun Necati |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip, London HA4 7AE |
| Director Name | Mrs Natasha Toyah Necati |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip, London HA4 7AE |
Location
| Registered Address | 2nd Floor College House 17 King Edwards Road Ruislip, London HA4 7AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 4,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 March 2024 | Change of details for Mr Jayhun Necati as a person with significant control on 21 March 2024 (2 pages) |
|---|---|
| 21 March 2024 | Registered office address changed from 49 Haynes Road Hornchurch RM11 2HS England to 2nd Floor College House 17 King Edwards Road Ruislip, London HA4 7AE on 21 March 2024 (1 page) |
| 13 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 8 February 2024 | Registered office address changed from Creative House Bryant Avenue Romford RM3 0AP England to 49 Haynes Road Hornchurch RM11 2HS on 8 February 2024 (1 page) |
| 14 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 30 March 2022 | Incorporation Statement of capital on 2022-03-30
|