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Underway Limited LONDON

Underway started in year 1998 as Private Limited Company with registration number 03666148. The Underway company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The company has one director. Crispin K., appointed on 30 April 1999. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Jan-Erik L., who left the company on 7 June 1999. In addition, the company lists several former secretaries whose names might be found in the box below.

Underway Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03666148
Date of Incorporation Thu, 12th Nov 1998
Industry Development of building projects
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Crispin K.

Position: Director

Appointed: 30 April 1999

Christopher S.

Position: Secretary

Appointed: 16 July 2003

Resigned: 31 July 2020

Dominic K.

Position: Secretary

Appointed: 07 June 1999

Resigned: 10 November 2000

Ian G.

Position: Secretary

Appointed: 30 April 1999

Resigned: 30 September 2022

Jan-Erik L.

Position: Director

Appointed: 30 April 1999

Resigned: 07 June 1999

Linda K.

Position: Nominee Director

Appointed: 12 November 1998

Resigned: 30 April 1999

A & H Registrars & Secretaries Limited

Position: Nominee Secretary

Appointed: 12 November 1998

Resigned: 30 April 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Baylight Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Baylight Properties Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1609157
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-11-30
Net Worth-1 529 636-1 501 703
Balance Sheet
Tangible Fixed Assets2 091 8672 119 800
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve  
Shareholder Funds-1 529 636-1 501 703
Other
Amounts Owed To Group Undertakings  
Average Number Employees During Period  
Balances Amounts Owed To Related Parties  
Creditors  
Net Current Assets Liabilities-3 621 503-3 621 503
Number Shares Issued Fully Paid  
Par Value Share 1
Creditors Due Within One Year3 621 5033 621 503
Number Shares Allotted 100
Revaluation Reserve-1 529 736-1 501 803
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Increase Decrease From Revaluations 27 933
Total Assets Less Current Liabilities-1 529 636-1 501 703

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 2022-11-30
filed on: 10th, August 2023 		Free Download (7 pages)

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