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Company Information for

UNDERDOG GROUP LIMITED

UNIT 402, 70 WAPPING WALL, 70 WAPPING WALL, LONDON, E1W 3SS,
Company Registration Number
08542386
Private Limited Company
Active

Company Overview

About Underdog Group Ltd
UNDERDOG GROUP LIMITED was founded on 2013-05-23 and has its registered office in 70 Wapping Wall. The organisation's status is listed as "Active". Underdog Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNDERDOG GROUP LIMITED
 
Legal Registered Office
UNIT 402
70 WAPPING WALL
70 WAPPING WALL
LONDON
E1W 3SS
Other companies in E1W
 
Previous Names
CARNIVORE TOPCO LIMITED20/12/2013
Filing Information
Company Number 08542386
Company ID Number 08542386
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts GROUP
Last Datalog update: 2017-09-18 16:31:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERDOG GROUP LIMITED

Company Officers of UNDERDOG GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES JULIUS BECKETT
Director 2013-07-26
PAUL ADAM CAMPBELL
Director 2013-07-26
HUW JOHN RHYS GOTT
Director 2013-07-26
KAREN ELISABETH DIND JONES
Director 2013-07-26
JOHN ALEXANDER MCLAUCHLAN
Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARTIN CRAYTON
Director 2013-05-23 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES JULIUS BECKETT UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
WILLIAM JAMES JULIUS BECKETT UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
WILLIAM JAMES JULIUS BECKETT FOXLOW RESTAURANTS LIMITED Director 2013-07-16 CURRENT 2013-06-03 Active
WILLIAM JAMES JULIUS BECKETT UNDERDOG RESTAURANTS LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
WILLIAM JAMES JULIUS BECKETT GROUP 6 LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-01-07
PAUL ADAM CAMPBELL GYMBOX INVESTCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
PAUL ADAM CAMPBELL GYMBOX HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
PAUL ADAM CAMPBELL BUTTERCUP TOPCO LIMITED Director 2016-08-31 CURRENT 2015-02-13 Active
PAUL ADAM CAMPBELL UNDERSTUDY LIMITED Director 2014-11-04 CURRENT 2013-08-07 Active
PAUL ADAM CAMPBELL JOHOCO 2029 LIMITED Director 2014-10-16 CURRENT 2014-09-10 Active
PAUL ADAM CAMPBELL SPARRING PARTNERS HOLDINGS LIMITED Director 2014-07-01 CURRENT 2011-12-01 Active
PAUL ADAM CAMPBELL EXMOUTH MARKET GRIND LTD Director 2014-06-06 CURRENT 2014-06-03 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL VINOTECA LIMITED Director 2012-12-03 CURRENT 2005-02-15 Active
PAUL ADAM CAMPBELL HALCYON HOTELS AND RESORTS PLC Director 2011-05-31 CURRENT 2010-10-28 Active
PAUL ADAM CAMPBELL UNDERDOG RESTAURANTS LIMITED Director 2010-05-19 CURRENT 2006-04-19 Active
PAUL ADAM CAMPBELL MEXICAN GRILL LTD Director 2009-11-01 CURRENT 2005-09-05 Active
HUW JOHN RHYS GOTT UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
HUW JOHN RHYS GOTT UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
HUW JOHN RHYS GOTT UNDERDOG RESTAURANTS LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
HUW JOHN RHYS GOTT GROUP 6 LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-01-07
KAREN ELISABETH DIND JONES MOWGLI STREET FOOD GROUP LIMITED Director 2017-07-07 CURRENT 2017-02-07 Active
KAREN ELISABETH DIND JONES CORBIN & KING HOLDINGS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
KAREN ELISABETH DIND JONES FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES CORBIN & KING HOTEL GROUP LIMITED Director 2012-05-30 CURRENT 2003-04-18 Active
KAREN ELISABETH DIND JONES BRICKS & FUEL (PUTNEY) LIMITED Director 2012-05-21 CURRENT 2012-05-21 Liquidation
KAREN ELISABETH DIND JONES BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
KAREN ELISABETH DIND JONES BRICKS AND FUEL LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
KAREN ELISABETH DIND JONES BOOKER GROUP PLC Director 2009-03-04 CURRENT 2004-06-04 Active
JOHN ALEXANDER MCLAUCHLAN UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
JOHN ALEXANDER MCLAUCHLAN UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 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
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 13749.28
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 13749.28
2016-05-27AR0123/05/16 FULL LIST
2015-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 13749.28
2015-05-29AR0123/05/15 FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 13669.28
2014-05-29AR0123/05/14 FULL LIST
2013-12-20RES15CHANGE OF NAME 20/11/2013
2013-12-20CERTNMCOMPANY NAME CHANGED CARNIVORE TOPCO LIMITED CERTIFICATE ISSUED ON 20/12/13
2013-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-30AP01DIRECTOR APPOINTED KAREN ELISABETH DIND JONES
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ
2013-08-08AP01DIRECTOR APPOINTED MR WILLIAM JAMES JULIUS BECKETT
2013-08-08AP01DIRECTOR APPOINTED JOHN ALEXANDER MCLAUCHLAN
2013-08-08AP01DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL
2013-08-08AP01DIRECTOR APPOINTED MR HUW JOHN RHYS GOTT
2013-08-08AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON
2013-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-08RES12VARYING SHARE RIGHTS AND NAMES
2013-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-08SH0126/07/13 STATEMENT OF CAPITAL GBP 13669.28
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085423860001
2013-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UNDERDOG GROUP 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 UNDERDOG GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of UNDERDOG GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERDOG GROUP LIMITED
Trademarks
We have not found any records of UNDERDOG GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERDOG GROUP 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 (82990 - Other business support service activities not elsewhere classified) as UNDERDOG GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERDOG GROUP 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 UNDERDOG GROUP 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 UNDERDOG GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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