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Company Information for

UNDERCOVER AGENCY LIMITED

PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
04742631
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Undercover Agency Ltd
UNDERCOVER AGENCY LIMITED was founded on 2003-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Undercover Agency Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
UNDERCOVER AGENCY LIMITED
 
Legal Registered Office
PARAGON PARTNERS
CHURCHILL HOUSE
137 - 139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Previous Names
UNDERCOVER AGENCIES LIMITED06/02/2004
FRAMPDON DESIGN LIMITED20/01/2004
Filing Information
Company Number 04742631
Company ID Number 04742631
Date formed 2003-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts 
Last Datalog update: 2018-12-04 06:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERCOVER AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of UNDERCOVER AGENCY LIMITED

Current Directors
Officer Role Date Appointed
SEYMOUR SECRETARIES LIMITED
 Company Secretary 2012-04-01
ANTHONY PAUL KUTNER
 Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SEYMOUR COMPANY SECRETARIES LIIMITED
 Company Secretary 2003-07-04 2012-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-23 2003-07-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-23 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL KUTNER FORKBEARD FASHION AGENCY LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active - Proposal to Strike off
ANTHONY PAUL KUTNER GROSVENOR ENTERPRISES LIMITED Director 1996-02-08 CURRENT 1996-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-25AR0123/04/16 FULL LIST
2015-11-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0123/04/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL KUTNER / 07/02/2015
2014-09-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0123/04/14 FULL LIST
2013-11-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-23AR0123/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AP04CORPORATE SECRETARY APPOINTED SEYMOUR SECRETARIES LIMITED
2012-04-24AR0123/04/12 FULL LIST
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND
2011-07-11AR0123/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-04-27AR0123/04/10 FULL LIST
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB
2008-12-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KUTNER / 23/04/2008
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-25363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-09363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-23288bSECRETARY RESIGNED
2004-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-06CERTNMCOMPANY NAME CHANGED UNDERCOVER AGENCIES LIMITED CERTIFICATE ISSUED ON 06/02/04
2004-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-20CERTNMCOMPANY NAME CHANGED FRAMPDON DESIGN LIMITED CERTIFICATE ISSUED ON 20/01/04
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to UNDERCOVER AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNDERCOVER AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERCOVER AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due After One Year 2012-05-01 £ 4,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDERCOVER AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 69
Cash Bank In Hand 2012-04-30 £ 27,818
Cash Bank In Hand 2011-04-30 £ 43,796
Current Assets 2012-05-01 £ 2,715
Current Assets 2012-04-30 £ 41,993
Current Assets 2011-04-30 £ 48,498
Debtors 2012-05-01 £ 2,646
Debtors 2012-04-30 £ 14,175
Debtors 2011-04-30 £ 4,702
Shareholder Funds 2012-05-01 £ 2,284
Shareholder Funds 2012-04-30 £ 25,260
Shareholder Funds 2011-04-30 £ 22,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNDERCOVER AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERCOVER AGENCY LIMITED
Trademarks
We have not found any records of UNDERCOVER AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERCOVER AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as UNDERCOVER AGENCY LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where UNDERCOVER AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERCOVER AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNDERCOVER AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4DJ