Undercover Brothers Ltd, Acton
Undercover Brothers Ltd is a private limited company. Once, it was called Ahmed Holdings Ltd (changed on 2015-03-17). Registered at Unit 2 Western Avenue Business Park, Mansfield Road, Acton W3 0BZ, this 9 years old enterprise was incorporated on 2015-03-04 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the company: Imran A. (appointed on 04 March 2015), Nohman A. (appointed on 04 March 2015), Rizwan A. (appointed on 04 March 2015).
| About | |
|---|---|
| Name: Undercover Brothers Ltd | |
| Number: 09469512 | |
| Incorporation date: 2015-03-04 | |
| End of financial year: 28 February |
| Address: |
Unit 2 Western Avenue Business Park Mansfield Road Acton W3 0BZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rizwan A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Imran A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Nohman A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 3,598,853 | 7,504,391 | 14,021,658 | 12,596,148 | 36,188,757 |
| Fixed Assets | 1,156,105 | 4,936,167 | 5,645,399 | 6,064,437 | 6,436,331 |
| Total Assets Less Current Liabilities | 104,640 | 33,084 | 59,576 | - | - |
The due date for Undercover Brothers Ltd confirmation statement filing is 2024-03-18. The previous confirmation statement was filed on 2023-03-04. The due date for the next annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up to 28 February 2022.
3 persons of significant control are reported in the official register, namely: Rizwan A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Imran A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nohman A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened from 2023-02-28 to 2023-02-27 filed on: 27th, February 2024 | accounts |
Free Download
(1 page)
|
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