UNDERSHOT LTD - YORK


Company Profile Company Filings

Overview

UNDERSHOT LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
UNDERSHOT LTD was incorporated 23 years ago on 24/11/2000 and has the registered number: 04114468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNDERSHOT LTD - YORK

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CROWN HOUSE YORK ROAD
YORK
YO43 3PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOSEPH WOOLLEY Nov 1966 British Director 2019-04-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-11-24 UNTIL 2001-02-06 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-11-24 UNTIL 2001-02-06 RESIGNED
MR PETER BROWN Mar 1948 British Director 2001-01-20 UNTIL 2021-10-08 RESIGNED
CAROL ANN BROWN Dec 1948 British Secretary 2001-01-20 UNTIL 2009-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Joseph Woolley 2021-10-29 11/1966 York   Ownership of shares 75 to 100 percent
Mrs Carol Ann Brown 2016-04-06 - 2021-10-29 12/1948 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Brown 2016-04-06 - 2021-10-08 3/1948 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Undershot Ltd 2024-03-07 31-12-2023 £6 Cash
Undershot Ltd 2023-08-25 31-12-2022 £16,908 Cash
Undershot Ltd 2022-09-23 31-12-2021 £2,026 Cash £10,096 equity

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