Undici Ltd

Active04693213 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Roger Antony Harben
Owned by
Roger Antony Harben
Susan Hazel Harben
Accounts type
Dormant
Region
South East
Address
Woodlands
Middle Hill
Englefield Green
TW20 0JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harben, Roger Antony
Director · Appointed 11 March 2003
British
Born August 1947 (79)
Officer history (2 former)
8 March 2010
Resigned A+ Company Secretarial Limited as Corporate Secretary
10 April 2006
Appointed A+ Company Secretarial Limited as Corporate Secretary
10 April 2006
Resigned Clare, Reginald Peter as Secretary
11 March 2003
Appointed Harben, Roger Antony as Director
11 March 2003
Appointed Clare, Reginald Peter as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Roger Antony Harben
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Susan Hazel Harben
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates14 February 2026
17 December 2025Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with no updates14 February 2025
29 August 2024Accounts for a dormant company31 March 2024
15 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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