| Company Name | Undici Ltd |
|---|---|
| Director | Roger Antony Harben |
| Company Status | Active |
| Company Number | 04693213 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roger Antony Harben |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Middle Hill Englefield Green Egham Surrey TW20 0JR |
| Secretary Name | Mr Reginald Peter Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Navigation Drive Glen Parva Leicester Leicestershire LE2 9TB |
| Secretary Name | A+ Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 March 2010) |
| Correspondence Address | 7 Hazel Avenue Cove Farnborough Hampshire GU14 0HA |
Location
| Registered Address | Woodlands Middle Hill Englefield Green Surrey TW20 0JR |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roger Harben 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Hazel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 18 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 18 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 25 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 6 December 2019 | Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to Woodlands Middle Hill Englefield Green Surrey TW20 0JR on 6 December 2019 (1 page) |
| 28 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 25 March 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Roger Harben on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Termination of appointment of A+ Company Secretarial Limited as a secretary (1 page) |
| 8 March 2010 | Director's details changed for Roger Harben on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Roger Harben on 8 March 2010 (2 pages) |
| 8 March 2010 | Termination of appointment of A+ Company Secretarial Limited as a secretary (1 page) |
| 9 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 26 June 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: riverside house riverside court wharf way glen parva leicestershire LE2 9TF (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: riverside house riverside court wharf way glen parva leicestershire LE2 9TF (1 page) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 March 2005 | Return made up to 11/03/05; full list of members
|
| 21 March 2005 | Return made up to 11/03/05; full list of members
|
| 24 May 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 220 narborough road leicester leicestershire LE3 2AN (2 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 220 narborough road leicester leicestershire LE3 2AN (2 pages) |
| 11 March 2003 | Incorporation (17 pages) |
| 11 March 2003 | Incorporation (17 pages) |