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Undercover Architecture Ltd

Undercover Architecture Ltd is an active company incorporated on 6 February 2012 with the registered office located in , . Undercover Architecture Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07936827
Private limited company
Age
14 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (1 year ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 12 Dec 2024 (1 year 2 months ago)
Previous address was 1 Vicarage Lane London E15 4HF England
Telephone
020 73887698
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Designer • French • Lives in UK • Born in Aug 1975
Director • PSC • Architecture • British • Lives in UK • Born in Dec 1976
Lankendra Chandreshinghe
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Undercover House Cotswolds Ltd
Estelle Chandresinghe and Lankendra Chandresinghe are mutual people.
Active
Undercover Special Projects Ltd
Lankendra Chandresinghe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£60.26K
Decreased by £13.33K (-18%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.52M
Increased by £36.94K (+1%)
Total Liabilities
-£2.82M
Decreased by £104.28K (-4%)
Net Assets
-£300.93K
Increased by £141.22K (-32%)
Debt Ratio (%)
112%
Decreased by 5.87% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Nov 2025
Full Accounts Submitted
12 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Feb 2025
Mr Lankendra Chandresinghe (PSC) Details Changed
1 Year Ago on 31 Jan 2025
Ms Estelle Chandresinghe (PSC) Details Changed
1 Year Ago on 31 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Nov 2023
Lankendra Chandreshinghe (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Estelle Chandreshinghe (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Lankendra Chandreshinghe as a person with significant control on 6 April 2016
Submitted on 21 Jan 2026
Cessation of Estelle Chandreshinghe as a person with significant control on 6 April 2016
Submitted on 21 Jan 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 14 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Change of details for Mr Lankendra Chandresinghe as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Ms Estelle Chandresinghe as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Repayment History
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