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UNDERCOVER SPECIAL PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Undercover Special Projects Ltd. The company was founded 11 years ago and was given the registration number 08229062. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:UNDERCOVER SPECIAL PROJECTS LTD
Company Number:08229062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, London, England, E15 4HF

Director26 September 2012Active
1, Vicarage Lane, London, England, E15 4HF

Director26 September 2012Active
16a, The Crescent, Upminster, England, RM14 1JY

Director18 February 2014Active

People with Significant Control

Mr Lankendra Chandresinghe
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:48, Mornington Terrace, London, England, NW1 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Estelle Chandresinghe
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:French
Country of residence:England
Address:48, Mornington Terrace, London, England, NW1 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Estelle Chandresinghe
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:French
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lankendra Chandresinghe
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company current extended.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-02-27Officers

Termination director company with name termination date.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-05-25Address

Change registered office address company with date old address new address.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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