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UNCOVERED GROUP LIMITED - 3 Pegasus Place, London, SE11 5SD, United Kingdom
Company Information
- Company registration number
- 11018986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Pegasus Place
- London
- SE11 5SD
- United Kingdom 3 Pegasus Place, London, SE11 5SD, United Kingdom UK
Management
- Managing Directors
- COOKSON, Christopher Thomas
- CRAMER, Stephen John
- ORR, Catherine Bell
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-18
- Age Of Company 2017-10-18 6 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Stephen Calcraft
- -
- -
- Uncovered Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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UNCOVERED GROUP LIMITED Company Description
- UNCOVERED GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11018986. Its current trading status is "live". It was registered 2017-10-18. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Pegasus Place .
Get UNCOVERED GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uncovered Group Limited - 3 Pegasus Place, London, SE11 5SD, United Kingdom
- 2017-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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resolution (2023-06-14) - RESOLUTIONS
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capital-cancellation-shares (2023-05-12) - SH06
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capital-return-purchase-own-shares (2023-05-12) - SH03
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cessation-of-a-person-with-significant-control (2023-08-03) - PSC07
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confirmation-statement-with-updates (2023-02-27) - CS01
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memorandum-articles (2023-08-10) - MA
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resolution (2023-08-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-08-10) - SH08
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notification-of-a-person-with-significant-control (2023-08-03) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-27) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
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capital-variation-of-rights-attached-to-shares (2021-01-15) - SH10
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resolution (2021-01-29) - RESOLUTIONS
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capital-allotment-shares (2021-01-13) - SH01
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memorandum-articles (2021-01-29) - MA
keyboard_arrow_right 2020
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memorandum-articles (2020-06-24) - MA
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resolution (2020-03-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-03-04) - SH10
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capital-name-of-class-of-shares (2020-03-04) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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change-person-director-company-with-change-date (2020-10-28) - CH01
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change-to-a-person-with-significant-control (2020-10-29) - PSC04
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confirmation-statement-with-updates (2020-11-16) - CS01
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change-person-director-company-with-change-date (2020-10-29) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-10-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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change-to-a-person-with-significant-control (2019-08-08) - PSC04
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change-person-director-company-with-change-date (2019-08-08) - CH01
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change-person-director-company-with-change-date (2019-10-25) - CH01
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change-to-a-person-with-significant-control (2019-10-28) - PSC04
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change-person-director-company-with-change-date (2019-10-30) - CH01
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change-to-a-person-with-significant-control (2019-10-22) - PSC04
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-12-19) - SH02
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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notification-of-a-person-with-significant-control (2018-12-06) - PSC01
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confirmation-statement-with-updates (2018-12-06) - CS01
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capital-allotment-shares (2018-11-27) - SH01
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capital-variation-of-rights-attached-to-shares (2018-11-27) - SH10
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resolution (2018-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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change-account-reference-date-company-current-extended (2018-05-11) - AA01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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capital-name-of-class-of-shares (2018-12-19) - SH08
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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incorporation-company (2017-10-18) - NEWINC