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UNDERACE LIMITED

UNDERACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNDERACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03550116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNDERACE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNDERACE LIMITED located?

    Registered Office Address
    C/O Hilton Consulting Canalot Studios
    222 Kensal Road
    W10 5BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDERACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for UNDERACE LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for UNDERACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Hilton Consulting Studio 133 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on Jul 02, 2025

    		1 pagesAD01

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Notification of Andrew Cefai as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Cessation of Credence Fiduciary Limited as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Change of details for Credence Holdings Ltd as a person with significant control on Jan 16, 2020

    		2 pagesPSC05

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Notification of Credence Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of The Atol Trust as a person with significant control on Jan 20, 2017

    		1 pagesPSC07

    Registered office address changed from 119 the Hub, 300 Kensal Road London W10 5BE United Kingdom to Hilton Consulting Studio 133 222 Kensal Road London W10 5BN on Sep 23, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Cefai on Mar 17, 2021

    		2 pagesCH01

    Appointment of Mr Andrew Cefai as a secretary on Mar 17, 2021

    		2 pagesAP03

    Termination of appointment of Roxanne Cachia as a secretary on Mar 17, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UNDERACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEFAI, Andrew
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Secretary
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		280956490001
    CEFAI, Andrew
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Director
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		MaltaMalteseCompany Director133547440012
    CACHIA, Roxanne, Ms.
    c/o Ms. Roxanne Cachia
    Sir Augustus Bartolo Street
    Ta' Xbiex Xbx1095
    40 Villa Fairholme
    Choose A State/Province
    Malta
    		Secretary
    c/o Ms. Roxanne Cachia
    Sir Augustus Bartolo Street
    Ta' Xbiex Xbx1095
    40 Villa Fairholme
    Choose A State/Province
    Malta
    		238756680001
    CARRER, Carla
    92 Westbourne Terrace
    W2 6QE London
    		Secretary
    92 Westbourne Terrace
    W2 6QE London
    		Italian78113480001
    HYSLOP, Brian
    73 King Edward Road
    Onchan
    IM3 2AR Douglas
    Isle Of Man
    		Secretary
    73 King Edward Road
    Onchan
    IM3 2AR Douglas
    Isle Of Man
    		British49392570003
    SAMMUT, Raissa
    Sir Augustus Bartolo Street
    Xbx1095
    Ta' Xbiex
    40 Villa Fairholme
    Malta
    		Secretary
    Sir Augustus Bartolo Street
    Xbx1095
    Ta' Xbiex
    40 Villa Fairholme
    Malta
    		198385050001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    P & T SECRETARIES LIMITED
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    		Secretary
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    		69285540001
    APOSTOLO, Carlo
    Via S Marcellino 5
    22055 Merate (Co)
    Italy
    		Director
    Via S Marcellino 5
    22055 Merate (Co)
    Italy
    		ItalianCompany Director59377430001
    CARENZA, Francesco, Mr.
    2 Osten Mews
    SW7 4HW London
    		Director
    2 Osten Mews
    SW7 4HW London
    		United KingdomItalianDirector52989000001
    CARRER, Carla
    92 Westbourne Terrace
    W2 6QE London
    		Director
    92 Westbourne Terrace
    W2 6QE London
    		United KingdomItalianCompany Director78113480001
    JANKE, Margaret Louise
    Fish Eagle Street
    Birdwood Estate
    Ifafi 0260
    1025
    South Africa
    		Director
    Fish Eagle Street
    Birdwood Estate
    Ifafi 0260
    1025
    South Africa
    		South AfricaSouth AfricanCompany Director180311520001
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    		Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    		UaeBritishConsultant106495240042
    VAN DEN BERG, Christina Cornelia, Ms.
    Van Velden Street
    Hartbeespoort, 0216
    95a
    South Africa
    		Director
    Van Velden Street
    Hartbeespoort, 0216
    95a
    South Africa
    		South AfricaSouth AfricanConsultant139789450004
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNDERACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Cefai
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Mar 01, 2023
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		No
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Credence Fiduciary Limited
    Villa Fairholme
    Sir Augustus Bartolo Street
    Ta'Xbiex
    40
    Malta
    		Apr 06, 2016
    Villa Fairholme
    Sir Augustus Bartolo Street
    Ta'Xbiex
    40
    Malta
    		Yes
    Legal FormCompany
    Country RegisteredMalta
    Legal AuthorityCompanies Act
    Place RegisteredMalta
    Registration Number12578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Atol Trust
    Sir Augustus Bartolo Street
    Ta’ Xbiex
    40 Villa Fairholme
    Malta
    		Apr 06, 2016
    Sir Augustus Bartolo Street
    Ta’ Xbiex
    40 Villa Fairholme
    Malta
    		Yes
    Legal FormTrust
    Country RegisteredMalta
    Legal AuthorityMaltese
    Place RegisteredMalta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0