About

Registered Number: 05420851
Date of Incorporation: 11/04/2005 (19 years ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Undo Solutions Ltd was founded on 11 April 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Peck, Albert Kenneth Gregory, Peck, Louise, Rendall, Michael Edward, Dr for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECK, Albert Kenneth Gregory 11 April 2005 - 1
PECK, Louise 18 April 2019 26 May 2020 1
RENDALL, Michael Edward, Dr 11 April 2005 31 October 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 September 2020
AD01 - Change of registered office address 29 September 2020
TM01 - Termination of appointment of director 26 May 2020
CS01 - N/A 26 May 2020
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 27 April 2020
AD01 - Change of registered office address 27 April 2020
AA - Annual Accounts 28 January 2020
AP01 - Appointment of director 30 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 11 May 2017
AAMD - Amended Accounts 16 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 22 February 2016
TM01 - Termination of appointment of director 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 03 January 2008
AAMD - Amended Accounts 18 April 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 24 April 2006
NEWINC - New incorporation documents 11 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.