UNDERCOVER SPECIAL PROJECTS LTD - LONDON


Company Profile Company Filings

Overview

UNDERCOVER SPECIAL PROJECTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNDERCOVER SPECIAL PROJECTS LTD was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

UNDERCOVER SPECIAL PROJECTS LTD - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 VICARAGE LANE
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LANKENDRA CHANDRESINGHE Dec 1976 British Director 2012-09-26 CURRENT
MRS ESTELLE CHANDRESINGHE Aug 1975 French Director 2012-09-26 CURRENT
MR MARCUS ALEXANDER MURSELL Jul 1970 British Director 2014-02-18 UNTIL 2019-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lankendra Chandresinghe 2016-04-06 12/1976 London   Ownership of shares 25 to 50 percent
Estelle Chandresinghe 2016-04-06 8/1975 London   Ownership of shares 25 to 50 percent
Ms Estelle Chandresinghe 2016-04-06 8/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lankendra Chandresinghe 2016-04-06 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HI TEC STEEL SOLUTIONS LTD SOUTHEND-ON-SEA ENGLAND Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
BRIGHT TEC WINDOWS LTD CANVEY ISLAND Dissolved... DORMANT 99999 - Dormant Company
UNDERCOVER ARCHITECTURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ALCHEMY FURNISHINGS LTD SOUTHEND-ON-SEA ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
W&M LONDON LTD SOUTHEND-ON-SEA Dissolved... 43999 - Other specialised construction activities n.e.c.
UNDERCOVER HOUSE COTSWOLDS LTD STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HI TEC POWDER COATING LTD SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 25610 - Treatment and coating of metals
BACK STAGE COFFEE LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... MICRO ENTITY 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
UNDERCOVER_SPECIAL_PROJEC - Accounts 2023-05-26 30-09-2022 £1,000 Cash
UNDERCOVER_SPECIAL_PROJEC - Accounts 2022-09-28 30-09-2021 £1,000 Cash
UNDERCOVER_SPECIAL_PROJEC - Accounts 2021-09-22 30-09-2020 £1,000 Cash
UNDERCOVER_SPECIAL_PROJEC - Accounts 2020-04-10 30-09-2019 £1,000 Cash
Dormant Company Accounts - UNDERCOVER SPECIAL PROJECTS LTD 2018-11-16 30-09-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - UNDERCOVER SPECIAL PROJECTS LTD 2018-05-10 30-09-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - UNDERCOVER SPECIAL PROJECTS LTD 2017-02-10 30-09-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - UNDERCOVER SPECIAL PROJECTS LTD 2016-06-03 30-09-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - UNDERCOVER SPECIAL PROJECTS LTD 2015-06-30 30-09-2014 £1,000 Cash £1,000 equity

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