Undefeated Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-03, this 7-year-old company is run by 1 director.
Director Tony I., appointed on 03 May 2017.
The company is classified as "activities of head offices" (SIC code: 70100). According to CH records there was a change of name on 2019-02-11 and their previous name was Undefeated Group Ltd.
The latest confirmation statement was filed on 2023-06-06 and the date for the next filing is 2024-06-20. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10752975 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 03 May 2017
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Tony I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Levitate Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tony I., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tony I.
| Notified on | 12 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Levitate Limited
12-14 Vesey Path, London, E14 6BT, England
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom Companies Registry |
| Registration number | 10546919 |
| Notified on | 25 September 2018 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony I.
| Notified on | 3 May 2017 |
| Ceased on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Undefeated Group | February 11, 2019 |
| Renown | September 25, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 50 000 | 20 500 | 15 000 | 1 717 | ||
| Net Assets Liabilities | 100 000 | 105 000 | 200 500 | 138 842 | 111 342 | 118 409 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Creditors | 10 650 | 35 500 | 48 658 | 38 458 | ||
| Fixed Assets | 5 000 | 3 750 | 2 500 | 2 000 | 750 | |
| Net Current Assets Liabilities | 39 350 | 15 000 | 33 658 | 36 741 | ||
| Number Shares Allotted | 100 000 | 100 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 105 000 | 243 100 | 187 500 | 168 342 | 164 009 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 27th, February 2024 |
accounts | Free Download (3 pages) |
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