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Companies House/St Ives/Company profile

UNDERWILD DESIGN & DEVELOPMENT LTD

Active
05175712·incorporated 2004-07-09

UNDERWILD DESIGN & DEVELOPMENT LTD is an active UK private limited company, incorporated on 9 July 2004 at Companies House (number 05175712; OpenRegistry canonical ID GB-05175712-underwild-design-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 3,012 active companies registered in St Ives, Cornwall (postcode TR26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-09
Registered Address
THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

UNDERWILD DESIGN & DEVELOPMENT LTD has 1 person with significant control on file:

  • Bost Group Ltd (England And Wales reg. 15538653). Notified 2024-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Gary Potter born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Emily Potter born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

UNDERWILD DESIGN & DEVELOPMENT LTD has previously traded as:

  • UNDERWILD LTD (until 2006-12-14)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in St Ives: