UNDERSHAFT LIMITED
Overview
| Company Name | UNDERSHAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04075935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERSHAFT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNDERSHAFT LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNDERSHAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNDERSHAFT LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for UNDERSHAFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Alice Parker Morgan as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
legacy | 332 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Ms Ramneet Kalsi as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karina Jane Bye as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
legacy | 372 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Rhona Helen Sim as a director on May 07, 2024 | 2 pages | AP01 | ||
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Karina Jane Bye as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kate Louise Graham as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Mrs Kate Louise Graham as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Charles Baddeley as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of UNDERSHAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| KALSI, Ramneet | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 325487430001 | |||||||||
| MORGAN, Alice Parker | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 205629290001 | |||||||||
| PRIESTNALL, Jonathan Mark | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 278748410001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BADDELEY, Julian Charles | Director | St. Helens 1 Undershaft London EC3P 3DQ | United Kingdom | British | 190030340002 | |||||||||
| BAILY, Kathryn Anna | Director | St. Helens 1 Undershaft London EC3P 3DQ | United Kingdom | British | 183686990001 | |||||||||
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St. Helens United Kingdom | United Kingdom | British | 239237640001 | |||||||||
| COOPER, Kirstine Ann | Director | St. Helens 1 Undershaft London EC3P 3DQ | United Kingdom | British | 66125620003 | |||||||||
| GRAHAM, Kate Louise | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 107227940007 | |||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| ROSE, David Rowley | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| SIM, Rhona Helen | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 82436100001 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St Helen's England |
| 1278390004 | ||||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St. Helen's England |
| 60496090003 |
Who are the persons with significant control of UNDERSHAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Group Holdings Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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