IAN Underwood Ltd
- Company number
- 05718876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2006
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (763 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Jill Underwood | Significant Influence Or Control | 1 Dec 2020 | 31 Jul 2025 |
| Mr Ian Maurice Underwood | Significant Influence Or Control | 1 Jul 2016 | 31 Jul 2025 |
| Suzanne Spicer Ltd | Significant Influence Or Control | 1 Oct 2025 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Jan 2023 | £100 | - | 6 |
| 31 Mar 2022 | £100 | £4,312 | 6 |
| 31 Mar 2021 | £100 | £16,706 | 6 |
| 31 Mar 2020 | £3,936 | £7,736 | 6 |
| 31 Mar 2019 | £4,008 | £3,939 | - |
| 31 Mar 2018 | -£2,170 | £109 | 11 |
| 31 Mar 2017 | £44,400 | £128,346 | 11 |
| 31 Mar 2016 | -£12,261 | £130 | - |
| 31 Mar 2015 | £331 | £137 | - |
| 31 Mar 2014 | £11,774 | £517 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
IAN Underwood Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Registered address
343 companies are registered at this address - likely a registration agent.