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UNDERWOOD DESIGN LIMITED (06656709)

UNDERWOOD DESIGN LIMITED (06656709) is an active UK company. incorporated on 25 July 2008. with registered office in Oxted. The company operates in the Information and Communication sector, engaged in television programme production activities. UNDERWOOD DESIGN LIMITED has been registered for 17 years. Current directors include UNDERWOOD, Amanda Jane, UNDERWOOD, Mark.

Company Number
06656709
Status
active
Type
ltd
Incorporated
25 July 2008
Age
17 years
Address
Downsview House, Oxted, RH8 0QE
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
UNDERWOOD, Amanda Jane, UNDERWOOD, Mark
SIC Codes
59113

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UNDERWOOD DESIGN LIMITED

UNDERWOOD DESIGN LIMITED is an active company incorporated on 25 July 2008 with the registered office located in Oxted. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. UNDERWOOD DESIGN LIMITED was registered 17 years ago.(SIC: 59113)

Status

active

Active since 17 years ago

Company No

06656709

LTD Company

Age

17 Years

Incorporated 25 July 2008

Size

N/A

Accounts

ARD: 31/7

Up to Date

29 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

Downsview House 141 - 143 Station Road East Oxted, RH8 0QE,

Previous Addresses

Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE
From: 25 July 2008To: 21 July 2022
Timeline

1 key events • 2008 - 2008

Funding Officers Ownership
Company Founded
Jul 08
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

UNDERWOOD, Amanda Jane

Active
Lincoln Avenue, TwickenhamTW2 6NP
Secretary
Appointed 04 Aug 2008

UNDERWOOD, Amanda Jane

Active
Lincoln Avenue, TwickenhamTW2 6NP
Born March 1966
Director
Appointed 25 Jul 2008

UNDERWOOD, Mark

Active
Lincoln Avenue, TwickenhamTW2 6NP
Born June 1967
Director
Appointed 25 Jul 2008

SHEPHERD, John

Resigned
Peacock Gardens, South CroydonCR2 8TE
Secretary
Appointed 25 Jul 2008
Resigned 04 Aug 2008

Persons with significant control

1

Mark Underwood

Active
Lincoln Avenue, TwickenhamTW2 6NP
Born June 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Change To A Person With Significant Control
1 October 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 April 2010
AAAnnual Accounts
Legacy
13 August 2009
363aAnnual Return
Legacy
13 August 2009
287Change of Registered Office
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Incorporation Company
25 July 2008
NEWINCIncorporation