UNDO LIMITED

Active - Accounts Filed

General Information

NAME
UNDO LIMITED

COMPANY NUMBER
05494036

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
28/06/2005 (19 years and 6 months old)

WEBSITE
www.undo.io

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 21 HOPE STREET YARD, HOPE STREET, CAMBRIDGE
CAMBRIDGESHIRE
CB1 3NA

Telephone: 01223300264
TPS: No

TRADING ADDRESSES

3rd Floor
22 Station Road
Cambridge
Cambridgeshire
CB1 2JD

Unit 21 Hope Street Yard
Hope Street
Cambridge
Cambridgeshire CB1 3NA
CB1 3NA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

15.37%

NET WORTH

£1.4M

30.38%

TOTAL LIABILITIES

£379.9k

18.63%

NET ASSETS

£1.4M

29.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNDO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

15.37%

NET WORTH

£1.4M

30.38%

TOTAL LIABILITIES

£379.9k

18.63%

NET ASSETS

£1.4M

29.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT EDWARD MEREDITH SWANN	Owned: 12.85 %	Shares: 196,313,050	Price per share: £0.00	Total Value: £196,313.05
ROBERT MICHAEL BRADY	Owned: 10.88 %	Shares: 166,124,263	Price per share: £0.00	Total Value: £166,124.26
UK FF NOMINEES LIMITED	Owned: 7.32 %	Shares: 111,775,942	Price per share: £0.00	Total Value: £111,775.94
RICHARD CAMERON	Owned: 5.95 %	Shares: 90,910,450	Price per share: £0.00	Total Value: £90,910.45
CAMBRIDGE INNOVATION CAPITAL (JERSEY) LTD	Owned: 4.81 %	Shares: 73,540,581	Price per share: £0.00	Total Value: £73,540.58
STOCKFORD LIMITED	Owned: 4.07 %	Shares: 62,210,260	Price per share: £0.00	Total Value: £62,210.26
RAJAT MALHOTRA	Owned: 2.62 %	Shares: 39,955,169	Price per share: £0.00	Total Value: £39,955.17
ROBERT DAVID MARSHALL	Owned: 1.82 %	Shares: 27,745,361	Price per share: £0.00	Total Value: £27,745.36
GREG LAW	Owned: 1.75 %	Shares: 26,777,013	Price per share: £0.00	Total Value: £26,777.01
TOMAZ SLIVNIK	Owned: 1.52 %	Shares: 23,161,169	Price per share: £0.00	Total Value: £23,161.17
WILLIAM DASTUR	Owned: 1.31 %	Shares: 19,937,434	Price per share: £0.00	Total Value: £19,937.43
MANDY SWANN	Owned: 1.21 %	Shares: 18,505,804	Price per share: £0.00	Total Value: £18,505.80
NICHOLAS BALON	Owned: 1.09 %	Shares: 16,604,311	Price per share: £0.00	Total Value: £16,604.31
CHRIS POULTON	Owned: 0.75 %	Shares: 11,442,877	Price per share: £0.00	Total Value: £11,442.88
RICHARD SWANN	Owned: 0.61 %	Shares: 9,267,364	Price per share: £0.00	Total Value: £9,267.36
MARTLET CAPITAL LIMITED	Owned: 0.43 %	Shares: 6,618,765	Price per share: £0.00	Total Value: £6,618.77
NEIL STUART CAMERON	Owned: 0.30 %	Shares: 4,624,227	Price per share: £0.00	Total Value: £4,624.23
PETER MICHAEL	Owned: 0.01 %	Shares: 139,415	Price per share: £0.00	Total Value: £139.42
PETER HARVERSON	Owned: 0.01 %	Shares: 85,178	Price per share: £0.00	Total Value: £85.18
WREN CAPITAL NOMINEES	Owned: 0.00 %	Shares: 67,019	Price per share: £0.00	Total Value: £67.02
ANABELA PINTO	Owned: 0.00 %	Shares: 28,661	Price per share: £0.00	Total Value: £28.66
EDWARD MOFFETT	Owned: 0.00 %	Shares: 12,625	Price per share: £0.00	Total Value: £12.63
JACK LANG	Owned: 0.00 %	Shares: 2,083	Price per share: £0.00	Total Value: £2.08
ROCKSPRING NOMINEES LTD	Owned: 40.69 %	Shares: 621,501,103	Price per share: £0.00	Total Value: £621,501.10
NIAMH GALLAGHER	Owned: 0.00 %	Shares: 2,031	Price per share: £0.00	Total Value: £2.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Edward Warwick Law 28/06/2005 - Present (19 years and 6 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Edward Meredith Swann 11/03/2013 - Present (11 years and 9 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Tim James Parsonson 10/11/2014 - Present (10 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
CICSP LIMITED 02/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Philip Smith 28/06/2005 - 13/02/2012 (6 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: PARKWALK ADVISORS LTD (919942051) has left the board
Date: 05/09/2022	Event: CICSP LIMITED (926774124) has left the board
Date: 16/03/2022	Event: Peter David Andrew Green (926988539) has left the board
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 21/09/2020	Event: Barry Morris (925198699) has left the board
Date: 18/09/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: Martin Francis Hickman (919862509) has left the board
Date: 22/05/2020	Event: New Company Secretary Peter David Andrew Green (926988539) Appointed
Date: 24/03/2020	Event: Andrew James Williamson (923547410) has left the board
Date: 24/03/2020	Event: New Board Member Praveen (Vin) Lingathoti (926832391) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: PARKWALK ADVISORS LTD (925906085) has left the board
Date: 12/06/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 05/06/2019	Event: Neil Stuart Cameron (912037336) has left the board
Date: 05/06/2019	Event: New Board Member PARKWALK ADVISORS LTD (925906085) Appointed
Date: 25/12/2018	Event: Julian Smith (916668403) has left the board
Date: 14/11/2018	Event: Victor Christou (919329330) has left the board
Date: 14/11/2018	Event: New Board Member Andrew James Williamson (923547410) Appointed
Date: 01/11/2018	Event: New Board Member Barry Morris (925198699) Appointed
Date: 06/08/2018	Event: Christopher Murphy (923489161) has left the board
Date: 23/07/2018	Event: New Board Member Neil Stuart Cameron (912037336) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 10/03/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: New Board Member Christopher Murphy (923489161) Appointed
Date: 15/06/2017	Event: New Accounts filed
Date: 17/05/2017	Event: Change in Reg. Office
Date: 10/05/2017	Event: Change in Reg. Office
Date: 03/02/2017	Event: Robert Michael Brady (902613574) has left the board
Date: 13/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: Change in Reg. Office
Date: 22/07/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: New Accounts filed
Date: 19/06/2015	Event: Gary Steven Pyle (919073700) has left the board
Date: 19/06/2015	Event: New Company Secretary Martin Francis Hickman (919862509) Appointed
Date: 20/04/2015	Event: New Board Member Victor Christou (919329330) Appointed

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UNDO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.4M

£379.9k

£1.4M

People Overview

4

10

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.4M

£379.9k

£1.4M

Accounts

People Overview

4

10

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™