Company NameUndercover Special Projects Ltd
DirectorsEstelle Chandresinghe and Lankendra Chandresinghe
Company StatusActive
Company Number08229062
CategoryPrivate Limited Company
Incorporation Date26 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMs Estelle Chandresinghe
Date of BirthAugust 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed26 September 2012(same day as company formation)
RoleArt Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Vicarage Lane
London
E15 4HF
Director NameMr Lankendra Chandresinghe
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(same day as company formation)
RoleArchitecture
Country of ResidenceUnited Kingdom
Correspondence Address1 Vicarage Lane
London
E15 4HF
Director NameMr Marcus Alexander Mursell
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2014(1 year, 4 months after company formation)
Appointment Duration5 years (resigned 27 February 2019)
RoleWelder
Country of ResidenceEngland
Correspondence Address16a The Crescent
Upminster
Essex
RM14 1JY

Contact

Websiteundercoverspecialprojects.com

Location

Registered Address1 Vicarage Lane
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500k at £0.001Estelle Chandresinghe
50.00%
Ordinary
500k at £0.001Lankendra Chandresinghe
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 2 weeks from now)

Filing History

27 February 2024Current accounting period extended from 30 September 2023 to 28 February 2024 (1 page)
17 October 2023Confirmation statement made on 26 September 2023 with updates (5 pages)
25 May 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
1 November 2022Confirmation statement made on 26 September 2022 with updates (5 pages)
27 September 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
22 November 2021Confirmation statement made on 26 September 2021 with updates (5 pages)
21 September 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
26 November 2020Confirmation statement made on 26 September 2020 with updates (5 pages)
9 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
30 September 2019Confirmation statement made on 26 September 2019 with updates (5 pages)
27 February 2019Termination of appointment of Marcus Alexander Mursell as a director on 27 February 2019 (1 page)
15 November 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
15 October 2018Confirmation statement made on 26 September 2018 with updates (5 pages)
9 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 October 2017Notification of Estelle Chandresinghe as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
30 October 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
30 October 2017Notification of Estelle Chandresinghe as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Notification of Lankendra Chandresinghe as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Notification of Lankendra Chandresinghe as a person with significant control on 6 April 2016 (2 pages)
9 February 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 February 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 May 2016Registered office address changed from 48 Mornington Terrace London NW1 7RT to 1 Vicarage Lane London E15 4HF on 25 May 2016 (1 page)
25 May 2016Registered office address changed from 48 Mornington Terrace London NW1 7RT to 1 Vicarage Lane London E15 4HF on 25 May 2016 (1 page)
10 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(4 pages)
10 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(4 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(4 pages)
29 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(4 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 March 2014Registered office address changed from 33 Tavistock Terrace London N19 4BZ on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 33 Tavistock Terrace London N19 4BZ on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 33 Tavistock Terrace London N19 4BZ on 5 March 2014 (1 page)
18 February 2014Appointment of Mr Marcus Alexander Mursell as a director (2 pages)
18 February 2014Appointment of Mr Marcus Alexander Mursell as a director (2 pages)
23 December 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
(3 pages)
23 December 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
(3 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)