Underworld Pet Products Limited

Active07678720 Private limited company
Incorporated
22 June 2011 (15 years)
Industry
Dormant Company (99999)
Controlled by
William John Duurant
Accounts type
Dormant
Region
East Midlands
Address
Unit 1
Flatten Way
Syston
Leicester Unit 1
Flatten Way
Syston
Leicester
LE7 1GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1973 (53)
Director · Appointed 1 December 2023
British
Born July 1987 (39)
Officer history (2 former)
1 August 2025
Appointed Tailor, Nishit as Director
1 December 2023
Appointed Durrant, William John as Director
1 December 2023
Resigned Hendry, Gregor Robin as Director
14 November 2016
Resigned Newman, Paul Stephen as Director
22 June 2011
Appointed Newman, Paul Stephen as Director
22 June 2011
Appointed Hendry, Gregor Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William John Duurant
Individual · Notified 1 December 2023
Has significant influence or control
British
Born July 1987 (39)
Former controllers (1)
1 December 2023
Ceased Gregor Robin Hendry — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £1 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£1£100£100
Net Assets£100£100£100£100£1£100£100
Shareholder Funds£100£100£100£100£1£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates6 July 2026
23 July 2026Accounts for a dormant company31 December 2025
26 August 2025Accounts for a dormant company31 December 2024
12 August 2025Appointment of a director
8 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

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