Undercover Special Projects Cotswolds Ltd

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Undercover Special Projects Cotswolds Ltd

15569506Private Limited With Share Capital

19Th Floor 1 Westfield Avenue, London, E201HZ
Incorporated

16/03/2024

Company Age

2 years

Directors

1

Employees

2

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

Undercover Special Projects Cotswolds Ltd (15569506) is a private limited with share capital incorporated on 16/03/2024 (2 years old) and registered in london, E201HZ. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 16/03/2024
E201HZ
2 employees

Financial Overview

Total Assets

£521.8K

Liabilities

£557.6K

Net Assets

£-35.9K

Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

22
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Resolution
Category:Resolution
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Memorandum Articles
Category:Incorporation
Date:27-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Incorporation Company
Category:Incorporation
Date:16-03-2024

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Vicarage Lane, London, E154HF
19Th Floor 1 Westfield Avenue, London, E201HZRegistered

Contact

19Th Floor 1 Westfield Avenue, London, E201HZ