Undershaft Limited

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Undershaft Limited

04075935•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE

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Incorporated

21/09/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Undershaft Limited (04075935) is a private limited with share capital incorporated on 21/09/2000 (25 years old) and registered in london, EC3M4AE. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/09/2000
EC3M4AE

Financial Overview

Total Assets

£1.16M

Liabilities

£111.0K

Net Assets

£1.05M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jonathan mark priestnall
director
K
karina jane bye
director
R
ramneet kalsi
director
A
alice parker morgan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Legacy
Category:Accounts
Date:21-05-2024
Legacy
Category:Other
Date:21-05-2024
Legacy
Category:Other
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Accounts With Made Up Date
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Made Up Date
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Auditors Resignation Company
Category:Auditors
Date:07-08-2012
Auditors Resignation Company
Category:Auditors
Date:18-07-2012
Accounts With Made Up Date
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Made Up Date
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Made Up Date
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Resolution
Category:Resolution
Date:27-01-2010
Accounts With Made Up Date
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:19-08-2008
Accounts With Made Up Date
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Made Up Date
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:20-06-2007
Resolution
Category:Resolution
Date:04-12-2006
Accounts With Made Up Date
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Made Up Date
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Made Up Date
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Made Up Date
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Resolution
Category:Resolution
Date:20-08-2003
Accounts With Made Up Date
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Resolution
Category:Resolution
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Accounts
Date:27-12-2000
Legacy
Category:Capital
Date:06-10-2000
Legacy
Category:Officers
Date:21-09-2000
Incorporation Company
Category:Incorporation
Date:21-09-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AERegistered

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Contact

80 Fenchurch Street, London, EC3M4AE