Company Active LTD

Company profile

Ian Underwood Ltd

Ian Underwood Ltd is a UK company with status active founded in 2006 based in North West England.

CRN
05718876
Founded
2006
Age
20

Overview

Legal name
IAN UNDERWOOD LTD
Region
North West England
Registered address
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
LANCASHIRE
ENGLAND
BB3 1AE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 2 ultimate controllers
1
Company Active LTD
Ian Underwood Ltd
CRN 05718876
2
Direct controller Active LTD
Ho2 Management Limited
CRN 05476134
3
Direct and ultimate controller Active LTD
Suzanne Spicer Ltd
CRN 16585960
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
First Wave I Limited
CRN 12606791
6
Intermediate controller Active LTD
Sakura Bidco Limited
CRN 16453300
7
Intermediate controller Active LTD
Sakura Midco Limited
CRN 16452974
8
Ultimate controller Active LTD
Sakura Holdco Limited
CRN 16452561

Company events

Reference milestones and recent Companies House filing stream events.

11 events
16 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Feb
2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NjA2OTg4OWFkaXF6a2N4

Published 22 Feb 2025 03:37

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTU0OTIwMGFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:01

15 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTU0OTI4M2FkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:00

15 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTU0OTA5MWFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 05:59

15 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzOTU0OTQ5OGFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 05:59

30 Aug
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzMzk5NDA5NGFkaXF6a2N4

Published 30 Aug 2024 16:42

22 Feb
2006

Incorporated

Inception

Company registered at Companies House