UG

UNCOVERED GROUP LIMITED

Active

Company number 11018986

London, England · Incorporated 18 October 2017

5 Exchange Gardens, London, SW8 1DF, England

Last updated on 6 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uncovered Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2023

Funding

2 funding rounds
4 January 2021
Shares allotted · 0 shares allotted
—
2 January 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Capital Return Purchase Own Shares
Capital
11 January 2024 View
Capital Cancellation Shares
Capital
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Resolution
Resolution
10 August 2023 View
Capital Name Of Class Of Shares
Capital
10 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Resolution
Resolution
14 June 2023 View
Resolution
Resolution
14 June 2023 View
Capital Cancellation Shares
Capital
12 May 2023 View
Capital Return Purchase Own Shares
Capital
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Memorandum Articles
Incorporation
24 June 2020 View
Resolution
Resolution
6 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2020 View
Capital Name Of Class Of Shares
Capital
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Capital Alter Shares Subdivision
Capital
19 December 2018 View
Capital Name Of Class Of Shares
Capital
19 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2018 View
Resolution
Resolution
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Incorporation Company
Incorporation
18 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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