Menna Overview
Here’s a quick overview of UNDERSHAFT LIMITED 👀 — a London based business that started in 2000.
UNDERSHAFT LIMITED
- Company statusactive
- Company No04075935
- Age25 years 10 months Incorporated 21 September 2000
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
UNDERSHAFT LIMITED is an active company incorporated on 21 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Legacy
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 21 Sept 2000 | |
| KALSI, Ramneet | director | Sep 1986 | 22 Jul 2024 |
| MORGAN, Alice Parker | director | Jul 1983 | 07 Aug 2025 |
| PRIESTNALL, Jonathan Mark | director | Apr 1977 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Group Holdings Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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KALSI, Ramneet, MORGAN, Alice Parker, BADDELEY, Julian Charles, BAILY, Kathryn Anna, BYE, Karina Jane, GRAHAM, Kate Louise, SIM, Rhona Helen are mutual persons.
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Here’s a quick overview of UNDERSHAFT LIMITED 👀 — a London based business that started in 2000.