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 Number14330587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, THE SYMS BUILDING BUMPERS WAY
Address Line 2BUMPERS FARM
Post TownCHIPPENHAM
CountryUNITED KINGDOM
PostcodeSN14 6LH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date29/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
PAR FOODS LIMITED
  • MRS WENDY JANE RILEY
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 local scale
Map of UNDINE LIMITED at district scale
Map of UNDINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)