UNDERCOVER TURTLES LTD
Active - Accounts Filed
General Information
NAME
UNDERCOVER TURTLES LTD
COMPANY NUMBER
11230523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
28/02/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/2018
14/03/2018
UNDERCOVER TURTLE LTD
CHELMSFORD
CM2 8RZ
6 Markland Close
CHELMSFORD
CM2 8RZ
9 Mcgredy
Cheshunt
Waltham Cross
Hertfordshire
EN7 6JZ
Credit Risk Overview
Want to learn more about UNDERCOVER TURTLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNDERCOVER TURTLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERCOVER TURTLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERCOVER TURTLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2019 - 19/06/2019 (3 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Dhruv Bonnerjee (927517510) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 01/07/2019 | Emilia Ilona Angelika Gyork (925659007) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Emilia Ilona Angelika Gyork (925659007) Appointed |
| 03/07/2018 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
