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Undershaft Fplla Limited

Undershaft Fplla Limited is a dormant company incorporated on 20 September 1982 with the registered office located in York, North Yorkshire. Undershaft Fplla Limited was registered 42 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
01665500
Private limited company
Age
42 years
Incorporated 20 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past 4 years
Telephone
03456029189
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Feb 1965
Director • British,german • Lives in UK • Born in Oct 1982
London And Manchester Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yorkshire Insurance Company Limited
Helen Potter, Ms Rhona Helen Sim, and 1 more are mutual people.
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Undershaft (Nulla) Limited
Helen Potter, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Helen Potter, Ms Rhona Helen Sim, and 1 more are mutual people.
Active
CGNU Life Assurance Limited
Helen Potter, Ms Rhona Helen Sim, and 1 more are mutual people.
Active
Friends Life And Pensions Limited
Helen Potter, Ms Rhona Helen Sim, and 1 more are mutual people.
Active
Friends Aellas Limited
Helen Potter, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Friends Life Assurance Society Limited
Helen Potter, Ms Rhona Helen Sim, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Laura Eileen Mcgowan Resigned
2 Years 9 Months Ago on 12 Dec 2022
Ms Rhona Helen Sim Appointed
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 9 May 2023
Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022
Submitted on 13 Dec 2022
Appointment of Ms Rhona Helen Sim as a director on 1 November 2022
Submitted on 2 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 3 May 2022
Repayment History
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