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Undercover Trading Ltd

Undercover Trading Ltd is an active company incorporated on 30 September 2019 with the registered office located in Leicester, Leicestershire. Undercover Trading Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12235142
Private limited company
Age
6 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 398 days
Dated 29 September 2023 (2 years 1 month ago)
Next confirmation dated 29 September 2024
Was due on 13 October 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 319 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
68 Ventnor Street
Leicester
LE5 5EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Mr Sayed Hussein Kadiri
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
U3 Trading Limited
Sayed Hussein Kadiri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.68K
Decreased by £5.4K (-11%)
Total Liabilities
-£48.08K
Decreased by £3.6K (-7%)
Net Assets
-£2.4K
Decreased by £1.79K (+294%)
Debt Ratio (%)
105%
Increased by 4.07% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 17 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 17 Dec 2024
Strike Off Application Withdrawn
1 Year 4 Months Ago on 9 Jul 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 11 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Withdraw the company strike off application
Submitted on 9 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Jan 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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