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Home > England & Wales Companies > UNDERCURRENT LIMITED
Company Information for

UNDERCURRENT LIMITED

749A ORMSKIRK ROAD, WIGAN, WN5 8AT,
Company Registration Number
04992257
Private Limited Company
Active

Company Overview

About Undercurrent Ltd
UNDERCURRENT LIMITED was founded on 2003-12-11 and has its registered office in Wigan. The organisation's status is listed as "Active". Undercurrent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNDERCURRENT LIMITED
 
Legal Registered Office
749A ORMSKIRK ROAD
WIGAN
WN5 8AT
Other companies in SE17
 
Filing Information
Company Number 04992257
Company ID Number 04992257
Date formed 2003-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB400911839  
Last Datalog update: 2024-01-05 08:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERCURRENT LIMITED
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Companies with same name UNDERCURRENT LIMITED
The following companies were found which have the same name as UNDERCURRENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDERCURRENT THEATRE 13 DOWNSVIEW ROAD UPPER NORWOOD LONDON SE19 3XD Active - Proposal to Strike off Company formed on the 2002-09-11
UNDERCURRENT (UK) LIMITED 36 Gloucester Avenue Ga.9b London NW1 7BB Active Company formed on the 2008-02-13
UNDERCURRENT BRANDS LLP LANGLEY HOUSE PARK ROAD EAST FINCHLEY EAST FINCHLEY LONDON N2 8EY Dissolved Company formed on the 2009-11-17
UNDERCURRENT NEWS LIMITED 1 Sudley Terrace High Street Bognor Regis PO21 1EY Active Company formed on the 2012-08-21
UNDERCURRENT PUBLICATIONS LIMITED ALDERWICK JAMES & CO 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU Dissolved Company formed on the 2008-04-03
UNDERCURRENTS FOUNDATION 10 ST HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 1993-10-21
UNDERCURRENTS LTD 11 FORGE CLOSE CAERLEON NEWPORT GWENT NP18 3PU Dissolved Company formed on the 2002-11-28
UNDERCURRENT STRATEGIC BRAND CONSULTANTS LIMITED LANGLEY HOUSE PARK ROAD EAST FINCHLEY EAST FINCHLEY LONDON N2 8EY Dissolved Company formed on the 2013-08-15
UNDERCURRENT DESIGNS, INC. 16 LAVENDER LANE Rockland TOMKINS COVE NY 10986 Active Company formed on the 1994-03-29
Undercurrent Marketing, LLC 3020 Carbon Place Suite 300 Boulder CO 80301 Voluntarily Dissolved Company formed on the 2007-04-13
UNDERCURRENT PRODUCTIONS, LLC 1900 BARTON SPRINGS RD UNIT 1039 AUSTIN TX 78704 Forfeited Company formed on the 2015-06-02
UNDERCURRENTS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1994-12-13
UNDERCURRENT VISUALS PRIVATE LIMITED 28/ B MOIZ APARTMENT 11TH ROAD TPS NO 5 SANTACRUZ (EAST) MUMBAI Maharashtra 400055 ACTIVE Company formed on the 2012-08-24
UNDERCURRENT BREWING LTD. 3100 111 - 5TH AVENUE SW CALGARY ALBERTA T2P 5L3 Active Company formed on the 2016-07-20
UNDERCURRENT GROUP PTY LTD VIC 3206 Active Company formed on the 2007-09-04
UNDERCURRENT PTY. LIMITED Active Company formed on the 2003-05-16
UNDERCURRENT PRESS LLC 945 E. ARLINGTON ROAD ARLINGTON VT 05250 Inactive Company formed on the 2010-05-28
UNDERCURRENT FILMS SUNGEI KADUT STREET 5 Singapore 728952 Dissolved Company formed on the 2008-09-13
UNDERCURRENT FASHION APPAREL PTE. LTD. UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2012-05-30
UNDERCURRENT TECHNOLOGY PTE. LTD. MOHAMED SULTAN ROAD Singapore 238977 Active Company formed on the 2016-08-25

Company Officers of UNDERCURRENT LIMITED

Current Directors
Officer Role Date Appointed
PETER RYAN
 Company Secretary 2008-01-01
DIDIER RYAN
 Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RYAN
 Director 2008-01-01 2009-12-15
DOMINIC RYAN
 Company Secretary 2004-01-01 2008-01-01
DIDIER RYAN
 Director 2004-01-01 2008-01-01
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2003-12-11 2003-12-11
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2003-12-11 2003-12-11

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
2023-12-29Change of details for Mr Didier Ryan as a person with significant control on 2023-12-29
2023-12-29Director's details changed for Mr Didier Ryan on 2023-12-29
2023-12-29Termination of appointment of Peter Ryan on 2023-12-29
2023-12-29CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Unit 132 Nmbc Woodward Road Knowsley Industrial Park Liverpool L33 7UY England
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 31 31 Wood Vale London N10 9DJ England
2022-01-10CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 11-13 Dartford Street London SE17 3UQ
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0111/12/13 ANNUAL RETURN FULL LIST
2014-02-05CH03SECRETARY'S DETAILS CHNAGED FOR PETER RYAN on 2013-11-01
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM 1a St Philip Street London SW8 3SR
2013-10-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-26CH01Director's details changed for Mr Pidier Ryan on 2011-02-26
2011-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER RYAN
2010-12-15AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-13AP01DIRECTOR APPOINTED MR PIDIER RYAN
2010-12-13CH01Director's details changed for Peter Ryan on 2010-12-13
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0111/12/09 FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-04-28363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 20 A BARTER STREET LONDON WC1 A 2AH
2006-12-12190LOCATION OF DEBENTURE REGISTER
2006-12-12353LOCATION OF REGISTER OF MEMBERS
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 148 WALTON STREET KENSINGTON & CHELSA LONDON SW3 2JJ
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 20A BARTER STREET LONDON WC1A 2AH
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 54 THORNHILL ROAD LONDON N1 1JY
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW SECRETARY APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bSECRETARY RESIGNED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to UNDERCURRENT 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 UNDERCURRENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERCURRENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due After One Year 2012-01-01 £ 21,664
Creditors Due Within One Year 2012-01-01 £ 2,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UNDERCURRENT LIMITED

Financial Assets
Balance Sheet
Debtors 2012-01-01 £ 4,101
Tangible Fixed Assets 2012-01-01 £ 21,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNDERCURRENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERCURRENT LIMITED
Trademarks
We have not found any records of UNDERCURRENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNDERCURRENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2013-09-27 GBP £500
Adur Worthing Council 2013-08-02 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNDERCURRENT 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 UNDERCURRENT 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 UNDERCURRENT 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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