Introduction
Watch Company
T
THE UNDIES CO LTD
THE UNDIES CO LTD is an active company incorporated on 22 December 2023 with the registered office located in Solihull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. THE UNDIES CO LTD was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
15367897
LTD Company
Age
2 Years
Incorporated 22 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 22 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
18 Rouncil Close Solihull, B92 9PJ,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIDDLE, George William
ActiveRouncil Close, SolihullB92 9PJ
Born September 1993
Director
Appointed 22 Dec 2023
BIDDLE, George William
Rouncil Close, SolihullB92 9PJ
Born September 1993
Director
22 Dec 2023
Active
HAN, Fanglin
ActiveRouncil Close, SolihullB92 9PJ
Born November 1997
Director
Appointed 22 Dec 2023
HAN, Fanglin
Rouncil Close, SolihullB92 9PJ
Born November 1997
Director
22 Dec 2023
Active
HEWITT, Noah Rhoderick Stefan
ActiveRouncil Close, SolihullB92 9PJ
Born February 1994
Director
Appointed 22 Dec 2023
HEWITT, Noah Rhoderick Stefan
Rouncil Close, SolihullB92 9PJ
Born February 1994
Director
22 Dec 2023
Active
HAINES, Sophia Verity
ResignedNailsworth Road, SolihullB93 8NS
Born September 1996
Director
Appointed 22 Dec 2023
Resigned 14 Jan 2026
HAINES, Sophia Verity
Nailsworth Road, SolihullB93 8NS
Born September 1996
Director
22 Dec 2023
Resigned 14 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Noah Rhoderick Stefan Hewitt
ActiveRouncil Close, SolihullB92 9PJ
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Mr Noah Rhoderick Stefan Hewitt
Rouncil Close, SolihullB92 9PJ
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2023
Active
Mr George William Biddle
ActiveRouncil Close, SolihullB92 9PJ
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Mr George William Biddle
Rouncil Close, SolihullB92 9PJ
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026