UNDEBT.CO.UK LTD

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

    Company NameUNDEBT.CO.UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08229616
    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 UNDEBT.CO.UK LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is UNDEBT.CO.UK LTD located?

    Registered Office Address
    Orchard Street Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDEBT.CO.UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UNDEBT.CO.UK LTD?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for UNDEBT.CO.UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    5 pagesCS01

    Notification of Samuel Jonathan Talby as a person with significant control on Jul 03, 2023

    2 pagesPSC01

    Notification of Robert John Coad as a person with significant control on Jul 03, 2023

    2 pagesPSC01

    Notification of Matthew James Mcnaughton as a person with significant control on Jul 03, 2023

    2 pagesPSC01

    Cessation of Neil John Maddocks as a person with significant control on Jul 03, 2023

    1 pagesPSC07

    Termination of appointment of Brendan Harris as a director on Jul 03, 2023

    1 pagesTM01

    Termination of appointment of Jeremy Robert Brown as a director on Jul 03, 2023

    1 pagesTM01

    Appointment of Mr Samuel Jonathan Talby as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Matthew James Mcnaughton as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Robert John Coad as a director on Jul 03, 2023

    2 pagesAP01

    Termination of appointment of Neil John Maddocks as a secretary on Jun 30, 2023

    1 pagesTM02

    Termination of appointment of Neil John Maddocks as a director on Jun 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Appointment of Mr Brendan Harris as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Jeremy Robert Brown as a director on Feb 28, 2023

    2 pagesAP01

    Confirmation statement made on Sep 26, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of UNDEBT.CO.UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAD, Robert John
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    United KingdomBritishDirector195993200001
    MCNAUGHTON, Matthew James
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    United KingdomBritishDirector310851300001
    TALBY, Samuel Jonathan
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    United KingdomBritishDirector198850820001
    MADDOCKS, Neil John
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Secretary
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    172372480001
    BROWN, Jeremy Robert
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    United KingdomBritishDirector278838330001
    HARRIS, Brendan
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    United KingdomBritishDirector110751200002
    MADDOCKS, Neil John
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    United KingdomBritishDirector165073440001

    Who are the persons with significant control of UNDEBT.CO.UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Coad
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Jul 03, 2023
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Jonathan Talby
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Jul 03, 2023
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Mcnaughton
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Jul 03, 2023
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil John Maddocks
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Sep 25, 2016
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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