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Undercover Lingerie Limited

Undercover Lingerie Limited is an active company incorporated on 21 September 2007 with the registered office located in Mold, Clwyd. Undercover Lingerie Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06377991
Private limited company
Age
18 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 2 Stephen Gray Road
Bromfield Commercial Park
Mold
Flintshire
CH7 1HE
Wales
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was 21 Glan Alun Mold CH7 1PL Wales
Telephone
01352700720
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Oct 1958 • Retailer
Director • British • Lives in Wales • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfume Scent Direct Ltd
Mr Thomas Mark Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£215.24K
Increased by £27.3K (+15%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.06M
Increased by £84.79K (+9%)
Total Liabilities
-£657.62K
Increased by £32.82K (+5%)
Net Assets
£400.77K
Increased by £51.97K (+15%)
Debt Ratio (%)
62%
Decreased by 2.04% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Alan Scott (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Mr Thomas Mark Powell Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Alan Scott (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Alan Scott Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mary Scott Resigned
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Mr Alan Scott as a person with significant control on 31 March 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Mr Thomas Mark Powell on 31 March 2024
Submitted on 3 Apr 2024
Registered office address changed from 21 Glan Alun Mold CH7 1PL Wales to Unit 2 Stephen Gray Road Bromfield Commercial Park Mold Flintshire CH7 1HE on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Alan Scott on 1 December 2023
Submitted on 21 Mar 2024
Registered office address changed from 61 Ffordd Pentre Mold Flintshire CH7 1UY to 21 Glan Alun Mold CH7 1PL on 21 March 2024
Submitted on 21 Mar 2024
Change of details for Mr Alan Scott as a person with significant control on 1 December 2023
Submitted on 21 Mar 2024
Termination of appointment of Mary Scott as a secretary on 25 September 2023
Submitted on 21 Mar 2024
Repayment History
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