Underrock Transformation Ltd, London
Underrock Transformation Ltd is a private limited company. Located at Blue Star House, 234-244 Stockwell Road, London SW9 9SP, this 5 years old firm was incorporated on 2018-06-22 and is classified as "silviculture and other forestry activities" (SIC code: 2100), "wholesale of waste and scrap" (Standard Industrial Classification code: 46770), "wholesale of other fuels and related products" (Standard Industrial Classification code: 46719).1 director can be found in the firm: Lionel F. (appointed on 22 June 2018).
| About | |
|---|---|
| Name: Underrock Transformation Ltd | |
| Number: 11428105 | |
| Incorporation date: 2018-06-22 | |
| End of financial year: 30 June |
| Address: |
Blue Star House 234-244 Stockwell Road London SW9 9SP |
| SIC code: |
2100 - Silviculture and other forestry activities 46770 - Wholesale of waste and scrap 46719 - Wholesale of other fuels and related products 2200 - Logging |
Company staff
People with significant control
Lionel F.
22 June 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Underrock Group Ltd
22 June 2018 - 6 July 2020
| Address | Shakespeare Business Centre 245a Coldharbour Lane, London, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11423413 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Underrock Transformation Ltd confirmation statement filing is 2024-07-05. The most recent one was sent on 2023-06-21. The deadline for a subsequent accounts filing is 31 March 2025. Most current accounts filing was filed for the time up to 30 June 2023.
2 persons of significant control are reported in the official register, namely: Lionel F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Underrock Group Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 245A Coldharbour Lane.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 24th, August 2023 | accounts |
Free Download
(5 pages)
|
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