Undiscovered Recordings Limited

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Micro

Undiscovered Recordings Limited

03949737•Private Limited With Share Capital

1-3 High Street, Great Dunmow, Essex, CM61UU
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Incorporated

17/03/2000

Company Age

26 years

Directors

2

Employees

3

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Undiscovered Recordings Limited (03949737) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in essex, CM61UU. The company operates under SIC code 59200 and is classified as Micro.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 17/03/2000
CM61UU
3 employees

Financial Overview

Total Assets

£56.1K

Liabilities

£21.1K

Net Assets

£35.0K

Est. Turnover

£101.6K

AI Estimated
Unreported
Cash

£49.3K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

2
A
alberto faggiana
director
A
angelo tardio
director

Filed Documents

93
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Address
Date:14-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Accounts
Date:04-12-2001
Legacy
Category:Address
Date:14-05-2001
Legacy
Category:Annual Return
Date:20-04-2001
Legacy
Category:Accounts
Date:05-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2000
Legacy
Category:Capital
Date:26-07-2000
Legacy
Category:Officers
Date:26-07-2000
Legacy
Category:Officers
Date:26-07-2000
Legacy
Category:Officers
Date:26-07-2000
Legacy
Category:Address
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Incorporation Company
Category:Incorporation
Date:17-03-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/10/2026
Filing Date13/10/2025
Latest Accounts31/01/2025

Trading Addresses

1-3 High Street, Great Dunmow, Essex Cm6 1Uu, Dunmow, CM61UURegistered

Related Companies

1
undiscovered publishing limited
live

Contact

business@undiscovered.co.ukinfo@undiscovered.co.uk
undiscovered.co.uk
1-3 High Street, Great Dunmow, Essex, CM61UU