Company information:
Underace Limited (No: 03550116)
Address: HILTON CONSULTING STUDIO 133, 222 KENSAL ROAD, LONDON, W10 5BN, ENGLAND
Status: Active
Incorporated: 21-Apr-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW CEFAI ( DOB: Aug-1969 From: Jun-2015 )
Current Director: ANDREW CEFAI ( DOB: Aug-1969 From: Jun-2015 )
Current Secretary: ROXANNE CACHIA ( From: Feb-2017 )
Current Secretary: ANDREW CEFAI ( From: Mar-2021 )
Resigned Director: CARLO APOSTOLO ( From: Jul-1998 To: Dec-2004 )
Resigned Director: FRANCESCO CARENZA ( DOB: Oct-1968 From: Nov-2005 To: Aug-2011 )
Resigned Director: CARLA CARRER ( DOB: Feb-1966 From: Jul-1998 To: Dec-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-1998 To: Jul-1998 )
Resigned Director: MARGARET LOUISE JANKE ( DOB: Mar-1969 From: Nov-2013 To: Jun-2015 )
Resigned Director: MATTHEW CHARLES STOKES ( DOB: Aug-1976 From: Dec-2004 To: Sep-2009 )
Resigned Director: CHRISTINA CORNELIA VAN DEN BERG ( DOB: May-1964 From: Sep-2009 To: Nov-2013 )
Resigned Secretary: CARLA CARRER ( DOB: Feb-1966 From: Jan-1999 To: Dec-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-1998 To: Jul-1998 )
Resigned Secretary: BRIAN HYSLOP ( DOB: Apr-1932 From: Jul-1998 To: Jan-1999 )
Resigned Secretary: P & T SECRETARIES LIMITED ( From: Dec-2004 To: Jun-2015 )
Resigned Secretary: RAISSA SAMMUT ( From: Jun-2015 To: Feb-2017 )
Persons of Significant Control:
The Atol Trust, 40 Villa Fairholme Sir Augustus Bartolo Street, Ta’ Xbiex, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-20)
Credence Fiduciary Limited, 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta'Xbiex, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 709,242 | 695,104 | 680,965 | 666,827 | 652,687 | 638,548 | 624,410 | 610,272 | 709242,695104,680965,666827,652687,638548,624410,610272 |
| Current assets / Cash at bank and on hand | 25,426 | 22,469 | 24,295 | 28,200 | 29,053 | 30,398 | 20,287 | 5,953 | 25426,22469,24295,28200,29053,30398,20287,5953 |
| Net current assets (liabilities) | -49,143 | -52,084 | -60,819 | -60,937 | -65,825 | -23,496 | -71,292 | -73,617 | -49143,-52084,-60819,-60937,-65825,-23496,-71292,-73617 |
| Total assets less current liabilities | 660,099 | 643,020 | 620,146 | 605,890 | 586,862 | 615,052 | 553,118 | 536,655 | 660099,643020,620146,605890,586862,615052,553118,536655 |
| Equity / share capital and reserves | 660,099 | 643,020 | 620,146 | 605,890 | 586,862 | 568,259 | 553,118 | 536,655 | 660099,643020,620146,605890,586862,568259,553118,536655 |