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Underpinning Basements Ltd

Underpinning Basements Ltd is an active company incorporated on 5 June 2019 with the registered office located in London, Greater London. Underpinning Basements Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12033724
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
67 Westward Road
London
E4 8LZ
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 45 Hampton Road London E4 8NH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Bulgarian • Lives in UK • Born in Sep 1984
Director • Administrator • Bulgarian • Lives in England • Born in Aug 1982
Director • Bulgarian • Lives in England • Born in Oct 1987
Mr Hristo Marinov Chernev
PSC • Bulgarian • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Silen Construction Ltd
Sabi Tanchev Tanchev is a mutual person.
Active
Silen Developments Ltd
Sabi Tanchev Tanchev is a mutual person.
Active
SMT Building Services Ltd
Sabi Tanchev Tanchev is a mutual person.
Active
Famous Construction Services Ltd
Mr Iliya Dobromirov Iliev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£12.09K
Decreased by £11.46K (-49%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£78.69K
Increased by £15.14K (+24%)
Total Liabilities
-£78.5K
Increased by £20.8K (+36%)
Net Assets
£194
Decreased by £5.66K (-97%)
Debt Ratio (%)
100%
Increased by 8.97% (+10%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Sabi Tanchev Tanchev Resigned
9 Months Ago on 18 Nov 2024
Sabi Tanchev Tanchev (PSC) Resigned
9 Months Ago on 18 Nov 2024
Mr Hristo Marinov Chernev Appointed
9 Months Ago on 18 Nov 2024
Hristo Marinov Chernev (PSC) Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from 45 Hampton Road London E4 8NH England to 67 Westward Road London E4 8LZ on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Notification of Hristo Marinov Chernev as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Hristo Marinov Chernev as a director on 18 November 2024
Submitted on 18 Nov 2024
Cessation of Sabi Tanchev Tanchev as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Sabi Tanchev Tanchev as a director on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 18 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Repayment History
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