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 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.
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 |
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 |