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Home > England & Wales Companies > UNDERBELLY RECORDS LTD
Company Information for

UNDERBELLY RECORDS LTD

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
06513267
Private Limited Company
Active

Company Overview

About Underbelly Records Ltd
UNDERBELLY RECORDS LTD was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Active". Underbelly Records Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNDERBELLY RECORDS LTD
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in IG9
 
Filing Information
Company Number 06513267
Company ID Number 06513267
Date formed 2008-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERBELLY RECORDS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Company Officers of UNDERBELLY RECORDS LTD

Current Directors
Officer Role Date Appointed
TIM HEISLER
 Company Secretary 2008-02-26
TIM HEISLER
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE JAMES MISKELLY
 Director 2008-02-26 2009-01-01
SEBASTIAN ZITO
 Director 2008-02-26 2009-01-01
Incorporate Secretariat Limited
 Company Secretary 2008-02-26 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM HEISLER UNDERBELLY UNDERWEAR LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
TIM HEISLER UNDERBELLY MEDIA PRODUCTIONS HOLDINGS LIMITED Director 2011-05-14 CURRENT 2011-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-10CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-10-27PSC04Change of details for Mr Tim Heisler as a person with significant control on 2020-10-27
2020-10-27CH01Director's details changed for Mr Tim Heisler on 2020-10-27
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 95 Lichfield Road Bow London E3 5AU United Kingdom
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-11PSC04Change of details for Mrs Amy Jane Colver as a person with significant control on 2019-10-26
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-06-11PSC04PSC'S CHANGE OF PARTICULARS / MRS AMY JANE COLVER / 11/06/2018
2018-06-11PSC04PSC'S CHANGE OF PARTICULARS / MR TIM HEISLER / 11/06/2018
2018-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR TIM HEISLER on 2018-06-11
2018-06-11CH01Director's details changed for Mr Tim Heisler on 2018-06-11
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 99
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-22AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-12CH01Director's details changed for Mr Tim Heisler on 2015-09-11
2015-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR TIM HEISLER on 2015-09-11
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM 25 Stag Lane Buckhurst Hill Essex IG9 5TD
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-04-23AR0126/02/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-04-09AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-03-26AR0126/02/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-11-30AA01Previous accounting period extended from 28/02/11 TO 31/07/11
2011-07-19DISS40DISS40 (DISS40(SOAD))
2011-07-18AR0126/02/11 FULL LIST
2011-06-28GAZ1FIRST GAZETTE
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-14AR0126/02/10 FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-18363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-08288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIAN ZITO
2009-03-08288bAPPOINTMENT TERMINATED DIRECTOR LUKE MISKELLY
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UNDERBELLY RECORDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNDERBELLY RECORDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERBELLY RECORDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDERBELLY RECORDS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNDERBELLY RECORDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERBELLY RECORDS LTD
Trademarks
We have not found any records of UNDERBELLY RECORDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERBELLY RECORDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as UNDERBELLY RECORDS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UNDERBELLY RECORDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERBELLY RECORDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNDERBELLY RECORDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4LU