Register entry · No. 12235142
UNDERCOVER TRADING LTD
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2024 (680 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 13 Oct 2024 (759 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £18,924: it owed more than it owned.
Accounts to 31 Mar 2023 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Sep 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
68 VENTNOR STREET, LEICESTER, UNITED KINGDOM, LE5 5EY
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Dec 2024 · OVERDUE
- Last made up to
- 31 Mar 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Oct 2024 · OVERDUE
- Last made up to
- 29 Sep 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UNDERCOVER TRADING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2023 | not published | not published | — | £-18,924 | 3 |
| 31 Mar 2022 | not published | not published | — | £-2,403 | 0 |
| 31 Mar 2021 | not published | not published | — | £-610 | 0 |
| 31 Mar 2020 (6 months) | not published | not published | — | £1 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sayed Hussein Kadiri Company Director | Director | 30 Sep 2019 | — | April 1979 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sayed Hussein Kadiri | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Sep 2019 | — | April 1979 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UNDERCOVER TRADING LTD still trading?
The register shows UNDERCOVER TRADING LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does UNDERCOVER TRADING LTD do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was UNDERCOVER TRADING LTD set up?
It was incorporated on 30 September 2019.
When are UNDERCOVER TRADING LTD's accounts due?
They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 March 2023.
When is UNDERCOVER TRADING LTD's next confirmation statement due?
It was due on 13 October 2024 and is overdue.
Who runs UNDERCOVER TRADING LTD?
UNDERCOVER TRADING LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House