Undercover Holdings Limited

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Micro

Undercover Holdings Limited

06942916•Private Limited With Share Capital

Adsetts House 16 Europa View, Sheffield, S91XH

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Incorporated

24/06/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Undercover Holdings Limited (06942916) is a private limited with share capital incorporated on 24/06/2009 (16 years old) and registered in sheffield, S91XH. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/06/2009
S91XH

Financial Overview

Total Assets

£9.90M

Liabilities

£9.15M

Net Assets

£750.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
christopher david lodge
director
I
ian jackson
director
A
andrew watkins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-07-2015
Change Sail Address Company With New Address
Category:Address
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2015
Change Account Reference Date Company
Category:Accounts
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Incorporation Company
Category:Incorporation
Date:24-06-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Adsetts House 16 Europa View, Sheffield, S91XHRegistered

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Contact

Adsetts House 16 Europa View, Sheffield, S91XH