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Underbank Ltd

Underbank Ltd is an active company incorporated on 28 April 2006 with the registered office located in London, Greater London. Underbank Ltd was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05800306
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
Address
Suite 2a, 7th Floor, City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Pieman Ltd
Shing Tung Chau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£57.25K
Decreased by £271.77K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£460.14K
Decreased by £222.07K (-33%)
Total Liabilities
-£168.63K
Decreased by £154.82K (-48%)
Net Assets
£291.52K
Decreased by £67.25K (-19%)
Debt Ratio (%)
37%
Decreased by 10.76% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Oct 2025
Shing Tung Chau (PSC) Resigned
1 Month Ago on 20 Sep 2025
Mrs Li Li (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Mrs Li Li Details Changed
9 Months Ago on 3 Feb 2025
Mr Shing Tung Chau Details Changed
9 Months Ago on 3 Feb 2025
Mrs Li Li (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mr Shing Tung Chau (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 5 Oct 2025
Change of details for Mrs Li Li as a person with significant control on 20 September 2025
Submitted on 4 Oct 2025
Cessation of Shing Tung Chau as a person with significant control on 20 September 2025
Submitted on 4 Oct 2025
Change of details for Mr Shing Tung Chau as a person with significant control on 3 February 2025
Submitted on 6 Feb 2025
Change of details for Mrs Li Li as a person with significant control on 3 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Shing Tung Chau on 3 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mrs Li Li on 3 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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