UNDINE LIMITED
UNDINE LIMITED is an active private limited company, incorporated on 1 September 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bumpers Way, Chippenham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. UNDINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14330587 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, THE SYMS BUILDING BUMPERS WAY |
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Address Line 2 | BUMPERS FARM |
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Post Town | CHIPPENHAM |
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Country | UNITED KINGDOM |
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Postcode | SN14 6LH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 29/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
UNDINE LIMITED
Directors
(The company's officers)
MR HENRIK WATLINGTON SKJODT KNUDSEN
(~33 year old British national)
1ST FLOOR, THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BERMUDA
Appointed on 11/03/2024
MRS WENDY JANE RILEY
(~64 year old British national)
1ST FLOOR, THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
Shareholders
(Persons of Significant Control)
Mr Henrik Watlington Skjodt Knudsen
(~33 year old British national)
1st Floor, The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNDINE LIMITED: Maps
Maps show the location of the postcode of the registered office, SN14 6LH.
Map of UNDINE LIMITED at local scale
Map of UNDINE LIMITED at district scale
More Companies in SN14 6LH
Other companies with registered offices in SN14 6LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)