| Company Name | Undercliff Consulting Ltd |
|---|---|
| Directors | Daniel James Beaumont and Rose Mary Helen Beaumont |
| Company Status | Active |
| Company Number | 08774411 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Previous Name | Parsons Green Accountancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Daniel James Beaumont |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Winchendon Road London SW6 5DH |
| Director Name | Mrs Rose Mary Helen Beaumont |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2022(9 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 35 Winchendon Road London SW6 5DH |
Location
| Registered Address | 35 Winchendon Road London SW6 5DH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
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 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 11 April 2023 | Previous accounting period shortened from 30 November 2023 to 31 March 2023 (1 page) |
| 11 April 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 30 November 2022 | Statement of capital following an allotment of shares on 28 November 2022
|
| 29 November 2022 | Notification of Rose Mary Helen Beaumont as a person with significant control on 28 November 2022 (2 pages) |
| 28 November 2022 | Appointment of Mrs Rose Mary Helen Beaumont as a director on 28 November 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 20 October 2022 | Company name changed parsons green accountancy services LIMITED\certificate issued on 20/10/22
|
| 28 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 8 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 8 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 25 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 20 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|