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Home > England & Wales Companies > UNDERHILL INVESTMENTS LIMITED
Company Information for

UNDERHILL INVESTMENTS LIMITED

152 SNEINTON DALE, NOTTINGHAM, NG2 4HJ,
Company Registration Number
09388709
Private Limited Company
Active

Company Overview

About Underhill Investments Ltd
UNDERHILL INVESTMENTS LIMITED was founded on 2015-01-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Underhill Investments Limited is a Private Limited Company registered in ENGLAND 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
UNDERHILL INVESTMENTS LIMITED
 
Legal Registered Office
152 SNEINTON DALE
NOTTINGHAM
NG2 4HJ
 
Previous Names
FRIAR 151 LIMITED06/06/2015
Filing Information
Company Number 09388709
Company ID Number 09388709
Date formed 2015-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB230007669  
Last Datalog update: 2024-06-07 14:50:08
Primary Source:Companies House
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Companies with same name UNDERHILL INVESTMENTS LIMITED
The following companies were found which have the same name as UNDERHILL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDERHILL INVESTMENTS LLC 1106 PHEASANT DR FORT COLLINS CO 80525 Administratively Dissolved Company formed on the 2002-05-21
UNDERHILL INVESTMENTS PTY LTD Active Company formed on the 2002-05-17
UNDERHILL INVESTMENTS LIMITED RAILWAY BAR WEST END BANAGHER BIRR CO. OFFALY BIRR, OFFALY, R42D434, IRELAND R42D434 Active Company formed on the 2016-03-10
UNDERHILL INVESTMENTS LLC Michigan UNKNOWN
Underhill Investments LLC Connecticut Unknown
UNDERHILL INVESTMENTS, LLC 4 MOTT LN HOUSTON TX 77024 Active Company formed on the 2021-01-11
UNDERHILL INVESTMENTS, L.L.C. 860 KERRY DOWNS CIRCLE MELBOURNE FL 32940 Active Company formed on the 2021-04-19
UNDERHILL INVESTMENTS LTD British Columbia Dissolved

Company Officers of UNDERHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ABDUL-RAZAQ
 Director 2015-05-31
MOHAMMED ASHFAQ
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAMZAN AKHTAR
 Director 2015-05-31 2018-01-22
MOHAMMED ALTAF
 Director 2015-03-31 2018-01-22
MOHAMMED NAWAZ
 Director 2015-03-31 2018-01-22
GAVIN ROBERT WHIRE
 Director 2015-01-14 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ABDUL-RAZAQ KANDORE FOODS LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active - Proposal to Strike off
MOHAMMED ABDUL-RAZAQ PAK FOODS LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
MOHAMMED ABDUL-RAZAQ KANDORE LIMITED Director 2005-10-06 CURRENT 2005-10-06 Active - Proposal to Strike off

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
2024-06-10Consolidation of shares on
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093887090002
2024-03-13Consolidation of shares on
2024-03-13Change of share class name or designation
2024-03-11Memorandum articles filed
2024-03-11Resolutions passed:<ul><li>Resolution Consolidation of shares 05/02/2024</ul>
2024-03-11Resolutions passed:<ul><li>Resolution Consolidation of shares 05/02/2024<li>Resolution variation to share rights</ul>
2024-03-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-09Memorandum articles filed
2024-03-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-09Resolutions passed:<ul><li>Resolution Consolidation of shares 05/02/2024<li>Resolution variation to share rights</ul>
2024-03-09Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-07Solvency Statement dated 05/02/24
2024-03-07Statement by Directors
2024-03-07Statement of capital on GBP 5.00
2023-06-06CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-03AP01DIRECTOR APPOINTED MR ADEEL AKHTAR
2021-08-18MEM/ARTSARTICLES OF ASSOCIATION
2021-08-18RES13Resolutions passed:
  • Sub division of shares 30/06/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-08-17SH02Sub-division of shares on 2021-06-30
2021-08-10SH0130/06/21 STATEMENT OF CAPITAL GBP 34.2105
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093887090001
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 309-333 Normanton Road Derby DE23 6UU England
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAWAZ
2018-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALTAF
2018-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RAMZAN AKHTAR
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-01AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-27RES12Resolution of varying share rights or name
2016-04-27RES01ADOPT ARTICLES 29/03/2016
2016-04-26SH08Change of share class name or designation
2016-04-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 84 Friar Lane Nottingham Nottinghamshire NG1 6ED
2015-07-13SH0131/03/15 STATEMENT OF CAPITAL GBP 20
2015-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-06AP01DIRECTOR APPOINTED MR MOHAMMED NAWAZ
2015-07-06SH0131/03/15 STATEMENT OF CAPITAL GBP 5
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERT WHIRE
2015-07-01AP01DIRECTOR APPOINTED MOHAMMED ASHFAQ
2015-07-01AP01DIRECTOR APPOINTED MR RAMZAN AKHTAR
2015-07-01AP01DIRECTOR APPOINTED MR MOHAMMED ABDUL-RAZAQ
2015-07-01AP01DIRECTOR APPOINTED MR MOHAMMED ALTAF
2015-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-06CERTNMCOMPANY NAME CHANGED FRIAR 151 LIMITED CERTIFICATE ISSUED ON 06/06/15
2015-06-06CERTNMCOMPANY NAME CHANGED FRIAR 151 LIMITED CERTIFICATE ISSUED ON 06/06/15
2015-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-20RES15CHANGE OF NAME 31/03/2015
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNDERHILL INVESTMENTS LIMITED 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 UNDERHILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UNDERHILL INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 UNDERHILL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of UNDERHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of UNDERHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERHILL INVESTMENTS LIMITED. 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 (70100 - Activities of head offices) as UNDERHILL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERHILL INVESTMENTS LIMITED 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 UNDERHILL INVESTMENTS LIMITED 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 UNDERHILL INVESTMENTS LIMITED 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 NG2 4HJ