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Home > England & Wales Companies > UNDERDOG GROUP (C) LIMITED
Company Information for

UNDERDOG GROUP (C) LIMITED

JACKS PLACE, UNIT B, 6 CORBET PLACE, LONDON, E1 6NN,
Company Registration Number
08542498
Private Limited Company
Active

Company Overview

About Underdog Group (c) Ltd
UNDERDOG GROUP (C) LIMITED was founded on 2013-05-23 and has its registered office in London. The organisation's status is listed as "Active". Underdog Group (c) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UNDERDOG GROUP (C) LIMITED
 
Legal Registered Office
JACKS PLACE, UNIT B
6 CORBET PLACE
LONDON
E1 6NN
Other companies in E1W
 
Previous Names
CARNIVORE BIDCO LIMITED20/12/2013
Filing Information
Company Number 08542498
Company ID Number 08542498
Date formed 2013-05-23
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 23/05/2016
Return next due 20/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 16:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERDOG GROUP (C) LIMITED
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Company Officers of UNDERDOG GROUP (C) 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 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 Liquidation
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 HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
PAUL ADAM CAMPBELL GYMBOX INVESTCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
PAUL ADAM CAMPBELL GUSTO RESTAURANTS GROUP LIMITED Director 2016-09-16 CURRENT 2013-10-08 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 UNDERDOG GROUP 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 VTL REALISATIONS 2023 LIMITED Director 2012-12-03 CURRENT 2005-02-15 In Administration
PAUL ADAM CAMPBELL HALCYON HOTELS AND RESORTS PLC Director 2011-05-31 CURRENT 2010-10-28 Liquidation
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 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 PRZ REALISATIONS LIMITED Director 2018-05-12 CURRENT 2000-02-04 In Administration
KAREN ELISABETH DIND JONES PAPA TOPCO LIMITED Director 2018-05-12 CURRENT 2014-10-23 Liquidation
KAREN ELISABETH DIND JONES PAPA MIDCO LIMITED Director 2018-05-12 CURRENT 2014-10-23 Active - Proposal to Strike off
KAREN ELISABETH DIND JONES PRZ REALISATIONS (2) LIMITED Director 2018-05-12 CURRENT 2014-10-23 In Administration
KAREN ELISABETH DIND JONES MOWGLI STREET FOOD GROUP LIMITED Director 2017-07-07 CURRENT 2017-02-07 Active
KAREN ELISABETH DIND JONES FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
KAREN ELISABETH DIND JONES UNDERDOG RESTAURANTS LIMITED Director 2013-08-23 CURRENT 2006-04-19 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP 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 BRICKS & FUEL (PUTNEY) LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2018-04-06
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
JOHN ALEXANDER MCLAUCHLAN UNDERDOG GROUP 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
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-04CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-04Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-14Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-14Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-04Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 085424980004
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085424980004
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085424980003
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Unit B 16-22 Corbet Place London E1 6NN England
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM Unit 402, 70 Wapping Wall London E1W 3SS
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085424980002
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085424980002
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP .01
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2015-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-08-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-29AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-09-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP .01
2014-05-29AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-20RES15CHANGE OF NAME 20/11/2013
2013-12-20CERTNMCOMPANY NAME CHANGED CARNIVORE BIDCO 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
2013-08-08RES01ADOPT ARTICLES 26/07/2013
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085424980001
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNDERDOG GROUP (C) 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 (C) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
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 (C) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERDOG GROUP (C) LIMITED
Trademarks
We have not found any records of UNDERDOG GROUP (C) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERDOG GROUP (C) 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 n.e.c.) as UNDERDOG GROUP (C) LIMITED are:

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