UNDERACE LIMITED - LONDON


Company Profile Company Filings

Overview

UNDERACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNDERACE LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: 03550116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

UNDERACE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

HILTON CONSULTING STUDIO 133
LONDON
W10 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CEFAI Secretary 2021-03-17 CURRENT
MR ANDREW CEFAI Aug 1969 Maltese Director 2015-06-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-21 UNTIL 1998-07-07 RESIGNED
P & T SECRETARIES LIMITED Corporate Secretary 2004-12-20 UNTIL 2015-06-01 RESIGNED
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2009-09-09 UNTIL 2013-11-04 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2004-12-20 UNTIL 2009-09-09 RESIGNED
MISS CARLA CARRER Feb 1966 Italian Director 1998-07-07 UNTIL 2004-12-20 RESIGNED
BRIAN HYSLOP Apr 1932 British Secretary 1998-07-07 UNTIL 1999-01-10 RESIGNED
MS RAISSA SAMMUT Secretary 2015-06-01 UNTIL 2017-02-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-04-21 UNTIL 1998-07-07 RESIGNED
MS MARGARET LOUISE JANKE Mar 1969 South African Director 2013-11-04 UNTIL 2015-06-01 RESIGNED
MR. FRANCESCO CARENZA Oct 1968 Italian Director 2005-11-15 UNTIL 2011-08-03 RESIGNED
CARLO APOSTOLO Apr 1936 Italian Director 1998-07-07 UNTIL 2004-12-20 RESIGNED
MISS CARLA CARRER Feb 1966 Italian Secretary 1999-01-10 UNTIL 2004-12-20 RESIGNED
MS. ROXANNE CACHIA Secretary 2017-02-02 UNTIL 2021-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Cefai 2023-03-01 8/1969 London   Significant influence or control
Credence Fiduciary Limited 2016-04-06 - 2023-03-01 Ta'Xbiex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Atol Trust 2016-04-06 - 2017-01-20 Ta’ Xbiex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CONTEMPORARY MASTERS CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART STOCK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALNA TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BELLTON ENTERPRISES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CLASSICAL BUSINESS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROKER LONDON LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
BELLARIVA FINANCE LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
CHARLEX CROWN CENTURY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAY FLOWERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46220 - Wholesale of flowers and plants
BATI GROUPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BELMONY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BELDEX TEXTILES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BESTER ENTERPRISE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BUILDING AND PAINTING MATERIALS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
UNDERACE_LIMITED - Accounts 2024-04-11 30-04-2023 £5,953 Cash £536,655 equity
UNDERACE_LIMITED - Accounts 2023-05-25 30-04-2022 £20,287 Cash £553,118 equity
Underace Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-04-2021 £30,398 Cash £568,260 equity
Underace Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £29,053 Cash £586,862 equity
Underace Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 30-04-2019 £28,200 Cash £605,890 equity
Underace Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 30-04-2018 £24,295 Cash £620,146 equity
Underace Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £22,469 Cash £643,020 equity
Abbreviated Company Accounts - UNDERACE LIMITED 2016-10-11 30-04-2016 £25,426 Cash £660,099 equity
Abbreviated Company Accounts - UNDERACE LIMITED 2016-06-16 30-04-2015 £26,883 Cash £680,199 equity
Underace Limited - Limited company - abbreviated - 11.6 2015-03-20 30-04-2014 £21,970 Cash £691,224 equity

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