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Undercover Special Projects Ltd

Undercover Special Projects Ltd is an active company incorporated on 26 September 2012 with the registered office located in . Undercover Special Projects Ltd was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08229062
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 12 Dec 2024 (1 year ago)
Previous address was 1 Vicarage Lane London E15 4HF England
Telephone
02073887698
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1976 • Architecture
Ms Estelle Chandresinghe
PSC • French • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Undercover Architecture Ltd
Lankendra Chandresinghe is a mutual person.
Active
Undercover House Cotswolds Ltd
Lankendra Chandresinghe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£16.66K
Increased by £4.28K (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13M
Increased by £19.71K (+1%)
Total Liabilities
-£2.13M
Increased by £20.95K (+1%)
Net Assets
-£719
Decreased by £1.25K (-236%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 26 Nov 2025
Full Accounts Submitted
10 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Lankendra Chandresinghe (PSC) Resigned
11 Months Ago on 9 Jan 2025
Mr Lankendra Chandresinghe (PSC) Details Changed
11 Months Ago on 9 Jan 2025
Estelle Chandresinghe (PSC) Resigned
11 Months Ago on 9 Jan 2025
Estelle Chandresinghe Resigned
11 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 27 Feb 2024
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Documents
Cessation of Lankendra Chandresinghe as a person with significant control on 9 January 2025
Submitted on 15 Dec 2025
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 9 January 2025 with updates
Submitted on 4 Feb 2025
Change of details for Mr Lankendra Chandresinghe as a person with significant control on 9 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Estelle Chandresinghe as a director on 9 January 2025
Submitted on 31 Jan 2025
Cessation of Estelle Chandresinghe as a person with significant control on 9 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 26 September 2024 with updates
Submitted on 27 Sep 2024
Current accounting period extended from 30 September 2023 to 28 February 2024
Submitted on 27 Feb 2024
Repayment History
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