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Undertech Trading Limited, DN6 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNDERTECH TRADING LIMITED

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

This company is commonly known as Undertech Trading Limited. The company was founded 5 years ago and was given the registration number 11733828. The firm's registered office is in DONCASTER. You can find them at Dept 2398 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UNDERTECH TRADING LIMITED
Company Number:11733828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Dept 2398 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 39, St Olavs Court Business Center, City Business Centre, Lower Road,, London,, United Kingdom, SE16 2XB

Director01 July 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director19 December 2018Active

People with Significant Control

Mr Jin Hongbin
Notified on:01 July 2019
Status:Active
Date of birth:June 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 39, St Olavs Court Business Center, London,, United Kingdom, SE16 2XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:19 December 2018
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:19 December 2018
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

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

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-11Address

Default companies house registered office address applied.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-26Address

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

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-01Resolution

Resolution.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Address

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

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2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2018-12-19Incorporation

Incorporation company.

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