Undershaft (Nulla) Limited

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Undershaft (nulla) Limited

00161274•Private Limited With Share Capital

Aviva Wellington Row, York, North Yorkshire, YO901WR
01904628982

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Incorporated

04/12/1919

Company Age

106 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Undershaft (nulla) Limited (00161274) is a private limited with share capital incorporated on 04/12/1919 (106 years old) and registered in north yorkshire, YO901WR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/12/1919
YO901WR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
lee patrick callaghan
director
A
alice parker morgan
director
L
lee patrick callaghan
director
J
jamie macintyre
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Auditors Resignation Company
Category:Auditors
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Change Sail Address Company
Category:Address
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2009
Change Of Name Notice
Category:Change Of Name
Date:05-11-2009
Legacy
Category:Mortgage
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Rougier Street, York, North Yorkshire, YO901UU
C/O Cardales, Southgate Shopping Centre, Service Deck Office, Bath, Avon, BA11TD
Hirzel Court, St Peter Port, Guernsey, Channel Islands, GY12NQ
Po Box 520, Norwich, Norfolk, NR13WG
Wellington Row, York, North Yorkshire, YO901WRRegistered

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Contact

01904628982
Aviva Wellington Row, York, North Yorkshire, YO901WR