Underbank Ltd in 310 Friern Barnet Lane LONDON

Underbank Ltd LONDON

Founded in 2006, Underbank, classified under reg no. 05800306 is an active company. Currently registered at 1 Mountview Court N20 0LD, London the company has been in the business for 18 years. Its financial year was closed on 28th April and its latest financial statement was filed on April 29, 2022.

The company has 2 directors, namely Li L., Shing C.. Of them, Shing C. has been with the company the longest, being appointed on 30 May 2012 and Li L. has been with the company for the least time - from 1 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Underbank Ltd Address / Contact

Office Address	1 Mountview Court
Office Address2	310 Friern Barnet Lane
Town	London
Post code	N20 0LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05800306
Date of Incorporation	Fri, 28th Apr 2006
Industry	Residents property management
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th April
Company age	18 years old
Account next due date	Sun, 28th Jan 2024 (97 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Li L.

Position: Director

Appointed: 01 March 2023

Shing C.

Position: Director

Appointed: 30 May 2012

Zheng Z.

Position: Director

Appointed: 10 September 2021

Resigned: 01 March 2023

Linda L.

Position: Secretary

Appointed: 20 June 2008

Resigned: 01 September 2021

Frank L.

Position: Director

Appointed: 20 June 2008

Resigned: 31 May 2012

Ken C.

Position: Director

Appointed: 01 January 2007

Resigned: 01 May 2007

Chris C.

Position: Secretary

Appointed: 01 January 2007

Resigned: 01 May 2007

Lin C.

Position: Secretary

Appointed: 01 January 2007

Resigned: 27 April 2008

Lin C.

Position: Director

Appointed: 01 January 2007

Resigned: 27 April 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Li L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shing C. This PSC owns 25-50% shares and has 25-50% voting rights.

Li L.

Notified on	1 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Shing C.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100
Net Assets Liabilities		100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 29, 2023 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 29, 2023 filed on: 19th, January 2024	accounts	Free Download (7 pages)
CH01	On October 11, 2023 director's details were changed filed on: 11th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
CH01	On March 1, 2023 director's details were changed filed on: 29th, September 2023	officers	Free Download (2 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 29th, September 2023	officers	Free Download (2 pages)
CH01	On September 21, 2023 director's details were changed filed on: 29th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 29, 2022 filed on: 14th, April 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from April 29, 2022 to April 28, 2022 filed on: 26th, January 2023	accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to April 29, 2021 filed on: 11th, January 2023	accounts	Free Download (5 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 29, 2021 filed on: 7th, January 2023	accounts	Free Download (4 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 29, 2021 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AD01	New registered office address 1 Mountview Court 310 Friern Barnet Lane London N20 0LD. Change occurred on June 7, 2022. Company's previous address: Unit1 17 Castle Street Chester CH1 2DS England. filed on: 7th, June 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 29, 2021 filed on: 18th, April 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2021 to April 29, 2021 filed on: 20th, January 2022	accounts	Free Download (1 page)
CH01	On September 10, 2021 director's details were changed filed on: 27th, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 1, 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
AP01	On September 10, 2021 new director was appointed. filed on: 21st, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 18th, November 2020	accounts	Free Download (2 pages)
AD01	New registered office address Unit1 17 Castle Street Chester CH1 2DS. Change occurred on September 16, 2020. Company's previous address: 2 Sarnesfield Road Enfield Middx EN2 6AS. filed on: 16th, September 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 9th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 9th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 12th, May 2016	annual return	Free Download (19 pages)
SH01	Capital declared on May 12, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to April 28, 2015 filed on: 19th, May 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 18th, May 2015	annual return	Free Download
SH01	Capital declared on May 18, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 8th, May 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 8th, May 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 13th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 13th, May 2013	annual return	Free Download (14 pages)
AP01	On November 22, 2012 new director was appointed. filed on: 22nd, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 12, 2012 filed on: 12th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 29th, May 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 4th, May 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 5th, May 2011	annual return	Free Download (14 pages)
AD01	Company moved to new address on March 18, 2011. Old Address: 30 Claremount Height 88 Pentonville Road London N1 9LD filed on: 18th, March 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 18th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 23rd, August 2010	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2009 filed on: 23rd, August 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 9th, November 2009	accounts	Free Download (2 pages)
363s	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (6 pages)
288b	On August 11, 2008 Appointment terminated secretary filed on: 11th, August 2008	officers	Free Download (1 page)
288b	On July 29, 2008 Appointment terminated director filed on: 29th, July 2008	officers	Free Download (1 page)
288a	On July 14, 2008 Secretary appointed filed on: 14th, July 2008	officers	Free Download (1 page)
288a	On July 14, 2008 Director appointed filed on: 14th, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 7th, July 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 7th, July 2008	accounts	Free Download (2 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
288b	On June 11, 2007 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On June 11, 2007 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On June 11, 2007 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
288b	On June 11, 2007 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On May 29, 2007 New secretary appointed filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On May 29, 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On May 29, 2007 New secretary appointed filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On May 29, 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On April 24, 2007 New director appointed filed on: 24th, April 2007	officers	Free Download (1 page)
288a	On April 24, 2007 New director appointed filed on: 24th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 28/02/07 from: 13 claremont height 70 pentonfield road london N1 9PR filed on: 28th, February 2007	address	Free Download (1 page)
287	Registered office changed on 28/02/07 from: 13 claremont height 70 pentonfield road london N1 9PR filed on: 28th, February 2007	address	Free Download (1 page)
288a	On February 28, 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On February 28, 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 39A leicester road salford manchester M7 4AS filed on: 31st, May 2006	address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 39A leicester road salford manchester M7 4AS filed on: 31st, May 2006	address	Free Download (1 page)
288b	On May 30, 2006 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On May 30, 2006 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On May 30, 2006 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On May 30, 2006 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2006	incorporation	Free Download (12 pages)

Underbank Ltd LONDON

Underbank Ltd Address / Contact

Company Information / Profile

Company staff

Li L.

Shing C.

Zheng Z.

Linda L.

Frank L.

Ken C.

Chris C.

Lin C.

Lin C.

People with significant control

Annual reports financial information

Company filings

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