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Underace Limited

Underace Limited is an active company incorporated on 21 April 1998 with the registered office located in London, Greater London. Underace Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03550116
Private limited company
Age
27 years
Incorporated 21 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 2 Jul 2025 (4 months ago)
Previous address was Hilton Consulting Studio 133 222 Kensal Road London W10 5BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Maltese • Lives in Malta • Born in Aug 1969
Ms Laura Maria Letizia Bertele
PSC • Italian • Lives in Italy • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ducal Estates Limited
Andrew Cefai is a mutual person.
Active
Prima Estates Limited
Andrew Cefai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.78K
Decreased by £4.08K (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£588.65K
Decreased by £16.34K (-3%)
Total Liabilities
-£110.96K
Increased by £45.99K (+71%)
Net Assets
£477.69K
Decreased by £62.33K (-12%)
Debt Ratio (%)
19%
Increased by 8.11% (+76%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Andrew Cefai (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Laura Maria Letizia Bertele (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 28 Oct 2025
Notification of Laura Maria Letizia Bertele as a person with significant control on 1 February 2024
Submitted on 12 Sep 2025
Cessation of Andrew Cefai as a person with significant control on 1 February 2024
Submitted on 12 Sep 2025
Registered office address changed from Hilton Consulting Studio 133 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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