Company information:
Undercover Genius Ltd (No: 14013075)
Address: 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, ENGLAND
Status: Active
Incorporated: 30-Mar-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 62012 - Business and domestic software development
Current Director: NATASHA TOYAH NECATI ( DOB: Jul-1981 From: Mar-2022 )
Current Director: JAYHUN NECATI ( DOB: Jun-1983 From: Mar-2022 )
Persons of Significant Control:
Mr Jayhun Necati, 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-30)
Mrs Natasha Toyah Necati, 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-30)
Company Accounts Summary (£)
Item | 2023-03-31 | Chart |
---|---|---|
Current assets / Cash at bank and on hand | 2 | 2.0 |
Net assets (liabilities) | 2 | 2.0 |
Equity / share capital and reserves | 2 | 2.0 |