Undine Street Limited is a private limited company located at 19 Undine Street, Tooting, London SW17 8PP. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-25, this 5-year-old company is run by 3 directors.
Director Joshua T., appointed on 20 July 2023. Director Mark B., appointed on 22 December 2021. Director Leon H., appointed on 25 May 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-10-05 and the deadline for the next filing is 2024-10-19. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 19 Undine Street |
| Office Address2 | Tooting |
| Town | London |
| Post code | SW17 8PP |
| Country of origin | United Kingdom |
| Registration Number | 11382960 |
| Date of Incorporation | Fri, 25th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (309 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 25 May 2018
The list of persons with significant control that own or control the company is made up of 6 names. As we found, there is Joshua T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leon H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joshua T.
| Notified on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leon H.
| Notified on | 25 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 22 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas K.
| Notified on | 9 April 2020 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna M.
| Notified on | 25 May 2018 |
| Ceased on | 22 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan S.
| Notified on | 25 May 2018 |
| Ceased on | 9 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Current Assets | 15 504 | 5 409 |
| Net Assets Liabilities | 11 373 | 11 373 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 15 501 | 5 406 |
| Fixed Assets | 11 370 | 11 370 |
| Net Current Assets Liabilities | 15 504 | 5 409 |
| Total Assets Less Current Liabilities | 26 874 | 16 779 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 30th, October 2023 |
accounts | Free Download (3 pages) |
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