General information

Name:

Underway Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 03666148

Incorporation date: 1998-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Underway is a company located at EC1Y 2AB London at 30 City Road. The company has been in existence since 1998 and is established under the registration number 03666148. The company has been active on the British market for 26 years now and its official status is active. This firm's SIC code is 41100 which stands for Development of building projects. 2022-11-30 is the last time when the accounts were reported.

According to the latest data, there’s only one managing director in the company: Crispin K. (since 1999/04/30). For almost one year Jan-Erik L., had performed assigned duties for this business until the resignation in 1999.

The companies that control this firm include: Baylight Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 1609157.

Financial data based on annual reports

Company staff

Crispin K.

Role: Director

Appointed: 30 April 1999

Latest update: 20 March 2024

People with significant control

Baylight Properties Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1609157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
25
Company Age

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