UNDERACE LIMITED
Active - Accounts Filed
General Information
NAME
UNDERACE LIMITED
COMPANY NUMBER
03550116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BN
222 Mansion Waterside House
190 Kensal Road
LONDON
W10 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCL INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| UNDERACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNDERACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/1998 - Present (26 years and 7 months) 21/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
21/04/1998 - Present (26 years and 7 months) 21/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 07/07/1998 - 20/12/2004 (6 years and 5 months) Secretary: 10/01/1999 - 20/12/2004 (5 years and 11 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCL INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| UNDERACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Company Secretary Andrew Cefai (928095649) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 11/10/2017 | Raissa Sammut (919838505) has left the board |
| 11/10/2017 | New Company Secretary Roxanne Cachia (923875668) Appointed |
| 09/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 17/08/2015 | Andrew Cefai (919838283) has left the board |
| 17/08/2015 | New Board Member Andrew Cefai (913354744) Appointed |
| 11/06/2015 | New Board Member Andrew Cefai (919838283) Appointed |
| 11/06/2015 | New Company Secretary Raissa Sammut (919838505) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | P & T SECRETARIES LIMITED (906928554) has left the board |
| 04/06/2015 | Margaret Louise Janke (918031152) has left the board |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 19/11/2013 | Margaret Louise Janke (918276261) has left the board |
| 19/11/2013 | New Board Member Margaret Louise Janke (918031152) Appointed |
| 12/11/2013 | New Board Member Margaret Louise Janke (918276261) Appointed |
| 06/11/2013 | Christina Cornelia Van Den Berg (913978945) has left the board |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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