Introduction
Watch Company
U
UNDERPIN SPORTS LIMITED
UNDERPIN SPORTS LIMITED is an active company incorporated on 24 September 2018 with the registered office located in Huddersfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. UNDERPIN SPORTS LIMITED was registered 7 years ago.(SIC: 93199)
Status
active
Active since 7 years ago
Company No
11583743
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Highfield House 19b Rishworth Avenue Emley Huddersfield, HD8 9SB,
Previous Addresses
Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom
From: 24 September 2018To: 1 December 2025
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ROBERTSON, Gregory Peter
Active19b Rishworth Avenue, HuddersfieldHD8 9SB
Born December 1976
Director
Appointed 24 Sept 2018
ROBERTSON, Gregory Peter
19b Rishworth Avenue, HuddersfieldHD8 9SB
Born December 1976
Director
24 Sept 2018
Active
CLOUGH, Stewart John
Resigned5-7 St. Pauls Street, LeedsLS1 2JG
Born September 1977
Director
Appointed 25 Oct 2022
Resigned 30 Oct 2025
CLOUGH, Stewart John
5-7 St. Pauls Street, LeedsLS1 2JG
Born September 1977
Director
25 Oct 2022
Resigned 30 Oct 2025
Resigned
JARVIS, Sean Michael
Resigned5-7 St. Pauls Street, LeedsLS1 2JG
Born June 1966
Director
Appointed 13 Jan 2023
Resigned 31 Oct 2025
JARVIS, Sean Michael
5-7 St. Pauls Street, LeedsLS1 2JG
Born June 1966
Director
13 Jan 2023
Resigned 31 Oct 2025
Resigned
MCCARTHY, Duncan George Thomas
Resigned5-7 St. Pauls Street, LeedsLS1 2JG
Born October 1980
Director
Appointed 03 May 2019
Resigned 07 Sept 2022
MCCARTHY, Duncan George Thomas
5-7 St. Pauls Street, LeedsLS1 2JG
Born October 1980
Director
03 May 2019
Resigned 07 Sept 2022
Resigned
TINSLEY, Jamie Spencer
Resigned5-7 St. Pauls Street, LeedsLS1 2JG
Born July 1968
Director
Appointed 01 Dec 2023
Resigned 31 Oct 2025
TINSLEY, Jamie Spencer
5-7 St. Pauls Street, LeedsLS1 2JG
Born July 1968
Director
01 Dec 2023
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan George Thomas Mccarthy
Ceased5-7 St. Paul's Street, LeedsLS1 2JG
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 03 May 2019
Mr Duncan George Thomas Mccarthy
5-7 St. Paul's Street, LeedsLS1 2JG
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 03 May 2019
Ceased
Mr Gregory Peter Robertson
Active19b Rishworth Avenue, HuddersfieldHD8 9SB
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Mr Gregory Peter Robertson
19b Rishworth Avenue, HuddersfieldHD8 9SB
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Active
Filing History
35
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
21 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2020
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2019
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2019