OpenRegistry
Companies House/Leicester/Company profile

UNDERCOVER TRADING LTD

Active - Proposal to Strike off
12235142·incorporated 2019-09-30

UNDERCOVER TRADING LTD is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12235142; OpenRegistry canonical ID GB-12235142-undercover-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
68 VENTNOR STREET, LEICESTER, LE5 5EY, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-29. Next confirmation statement due 2024-10-13.

Persons with significant control

UNDERCOVER TRADING LTD has 1 person with significant control on file:

  • Mr Sayed Hussein Kadiri born 1979 resident in United Kingdom, British national. Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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