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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 9 months ago.
Status
Active
Active since incorporation
Company No
15569506
Private limited company
Age
1 year 9 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 (1 year ago)
Next confirmation dated 28 November 2025
Was due on 12 December 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 9 Jan 2025 (11 months ago)
Previous address was Number 1 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
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
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£521.78K
Total Liabilities
-£557.64K
Net Assets
-£35.86K
Debt Ratio (%)
107%
Latest Activity
Full Accounts Submitted
17 Days Ago on 26 Nov 2025
New Charge Registered
6 Months Ago on 16 Jun 2025
Undercover Special Projects Ltd (PSC) Details Changed
9 Months Ago on 18 Feb 2025
Jasper Roland Every Stephens (PSC) Appointed
9 Months Ago on 18 Feb 2025
Undercover Special Projects Ltd (PSC) Details Changed
11 Months Ago on 9 Jan 2025
Mr Lankendra Chandresinghe Details Changed
11 Months Ago on 9 Jan 2025
Registered Address Changed
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
William Robert Bishop (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Undercover Special Projects Ltd (PSC) Details Changed
1 Year 1 Month Ago on 17 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
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
Repayment History
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