Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNDERCOVER BROTHERS LTD
Company Information for

UNDERCOVER BROTHERS LTD

UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, ACTON, LONDON, W3 0BZ,
Company Registration Number
09469512
Private Limited Company
Active

Company Overview

About Undercover Brothers Ltd
UNDERCOVER BROTHERS LTD was founded on 2015-03-04 and has its registered office in Acton. The organisation's status is listed as "Active". Undercover Brothers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNDERCOVER BROTHERS LTD
 
Legal Registered Office
UNIT 2 WESTERN AVENUE BUSINESS PARK
MANSFIELD ROAD
ACTON
LONDON
W3 0BZ
 
Previous Names
AHMED HOLDINGS LTD17/03/2015
Filing Information
Company Number 09469512
Company ID Number 09469512
Date formed 2015-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 22:52:03
Primary Source:Companies House
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.

Company Officers of UNDERCOVER BROTHERS LTD

Current Directors
Officer Role Date Appointed
IMRAN AHMED
 Director 2015-03-04
NOHMAN SULTAN AHMED
 Director 2015-03-04
RIZWAN AHMED
 Director 2015-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN AHMED PRESSPLAY RECORDS LTD Director 2018-04-30 CURRENT 2018-04-30 Active
IMRAN AHMED PRESSPLAY MUSIC PUBLISHING LTD Director 2018-04-30 CURRENT 2018-04-30 Active
IMRAN AHMED MIWHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2017-12-06 Active
IMRAN AHMED RIN INTELLECTUAL HOLDINGS LTD Director 2017-10-02 CURRENT 2017-10-02 Active
IMRAN AHMED MIWHIP LTD Director 2017-10-02 CURRENT 2017-10-02 Active
IMRAN AHMED SNEAKER KING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
IMRAN AHMED CREP PROTECT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
IMRAN AHMED SEPARATOR INNOVATION LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
IMRAN AHMED BUSINESS CHUMS.CO.UK LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2017-10-10
NOHMAN SULTAN AHMED MIWHIP LTD Director 2017-10-02 CURRENT 2017-10-02 Active
NOHMAN SULTAN AHMED SNEAKER KING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NOHMAN SULTAN AHMED CREP PROTECT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
NOHMAN SULTAN AHMED SEPARATOR INNOVATION LIMITED Director 2014-07-01 CURRENT 2012-06-25 Active
NOHMAN SULTAN AHMED THE BLUE CARPET STORE LIMITED Director 2011-03-31 CURRENT 2010-04-26 Dissolved 2014-08-12
RIZWAN AHMED MIWHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2017-12-06 Active
RIZWAN AHMED MIWHIP LTD Director 2017-10-02 CURRENT 2017-10-02 Active
RIZWAN AHMED SNEAKER KING LIMITED Director 2016-10-18 CURRENT 2016-10-18 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
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-27Current accounting period shortened from 28/02/23 TO 27/02/23
2023-04-19CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14RES13Resolutions passed:
  • Sub-division 01/06/2022
  • ADOPT ARTICLES
2022-06-13SH02Sub-division of shares on 2022-06-01
2022-06-09SH08Change of share class name or designation
2022-06-09SH10Particulars of variation of rights attached to shares
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2021-02-26AA01Previous accounting period shortened from 29/02/20 TO 28/02/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094695120001
2020-02-22DISS40Compulsory strike-off action has been discontinued
2020-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
2019-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-05-22CH01Director's details changed for Mr Imran Ahmed on 2018-05-10
2018-05-22PSC04Change of details for Mr Imran Ahmed as a person with significant control on 2018-05-10
2018-05-21CH01Director's details changed for Mr Nohman Sultan Ahmed on 2018-05-10
2018-05-21PSC04Change of details for Mr Nohman Sultan Ahmed as a person with significant control on 2018-05-10
2018-04-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN AHMED / 06/10/2016
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOHMAN SULTAN AHMED / 06/10/2016
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AHMED / 06/10/2016
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 63
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM Floor 7, Suite 43 Westgate House Westgate Road London W5 1YY England
2016-10-06AA01Previous accounting period shortened from 31/03/16 TO 29/02/16
2016-04-20SH0115/03/16 STATEMENT OF CAPITAL GBP 63
2016-04-20SH0114/03/16 STATEMENT OF CAPITAL GBP 5
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06SH08Change of share class name or designation
2016-04-06RES12VARYING SHARE RIGHTS AND NAMES
2016-04-06RES01ADOPT ARTICLES 06/04/16
2016-03-16AR0104/03/16 ANNUAL RETURN FULL LIST
2015-03-17RES15CHANGE OF NAME 16/03/2015
2015-03-17CERTNMCompany name changed ahmed holdings LTD\certificate issued on 17/03/15
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 7Th Floor, Suite 743 Westgate House Westgate Road London W5 1YY England
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM Suite 743 Westgate House Westgate Road London W5 1YY England
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNDERCOVER BROTHERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UNDERCOVER BROTHERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNDERCOVER BROTHERS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 UNDERCOVER BROTHERS LTD

Intangible Assets
Patents
We have not found any records of UNDERCOVER BROTHERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERCOVER BROTHERS LTD
Trademarks
We have not found any records of UNDERCOVER BROTHERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERCOVER BROTHERS 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 (64209 - Activities of other holding companies n.e.c.) as UNDERCOVER BROTHERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERCOVER BROTHERS 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 UNDERCOVER BROTHERS 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 UNDERCOVER BROTHERS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W3 0BZ