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Undercover Special Projects Cotswolds Ltd
Undercover Special Projects Cotswolds Ltd is an active company incorporated on 16 March 2024 with the registered office located in . Undercover Special Projects Cotswolds Ltd was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15569506
Private limited company
Age
1 year 7 months
Incorporated
16 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 November 2024
(11 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
16 December 2025
(1 month remaining)
Learn more about Undercover Special Projects Cotswolds Ltd
Contact
Update Details
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on
9 Jan 2025
(9 months ago)
Previous address was
Number 1 1 Vicarage Lane Stratford London E15 4HF England
Companies in
Telephone
Unreported
Email
Unreported
Website
Undercoverarchitecture.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
William Robert Bishop
Director • British • Lives in UK • Born in May 1994
Lankendra Chandresinghe
Director • British • Lives in UK • Born in Dec 1976
Undercover Special Projects Ltd
PSC
Jasper Roland Every Stephens
PSC • British • Lives in Singapore • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harcourt Bishop Estates Ltd
William Robert Bishop is a mutual person.
Active
Wetruss Limited
William Robert Bishop is a mutual person.
Dissolved
The Cotswold Club Limited
William Robert Bishop is a mutual person.
Dissolved
Cotswolds Club Ltd
William Robert Bishop is a mutual person.
Dissolved
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Financials
Undercover Special Projects Cotswolds Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 16 Jun 2025
Undercover Special Projects Ltd (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Jasper Roland Every Stephens (PSC) Appointed
8 Months Ago on 18 Feb 2025
Undercover Special Projects Ltd (PSC) Details Changed
9 Months Ago on 9 Jan 2025
Mr Lankendra Chandresinghe Details Changed
9 Months Ago on 9 Jan 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
William Robert Bishop (PSC) Resigned
1 Year Ago on 17 Oct 2024
Undercover Special Projects Ltd (PSC) Details Changed
1 Year Ago on 17 Oct 2024
William Robert Bishop Resigned
1 Year Ago on 17 Oct 2024
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Documents
Registration of charge 155695060001, created on 16 June 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 26 Mar 2025
Notification of Jasper Roland Every Stephens as a person with significant control on 18 February 2025
Submitted on 26 Mar 2025
Change of details for Undercover Special Projects Ltd as a person with significant control on 18 February 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Lankendra Chandresinghe on 9 January 2025
Submitted on 13 Mar 2025
Change of details for Undercover Special Projects Ltd as a person with significant control on 9 January 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Change of share class name or designation
Submitted on 27 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
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Repayment History
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