UNDEFEATED LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 09304966
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 7-8 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Hashim Salmman as a director on 1 February 2016. The most likely internet sites of UNDEFEATED LIMITED are www.undefeated.co.uk, and www.undefeated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undefeated Limited is a Private Limited Company. The company registration number is 09304966. Undefeated Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Undefeated Limited is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cardiff Cf10 4ln. . BIRD, Ian Michael is a Director of the company. CALZAGHE, Joseph William is a Director of the company. Director SALMMAN, Hashim has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BIRD, Ian Michael
Appointed Date: 11 November 2014
44 years old
Director
CALZAGHE, Joseph William
Appointed Date: 11 November 2014
53 years old

Resigned Directors

Director
SALMMAN, Hashim
Resigned: 01 February 2016
Appointed Date: 11 November 2014
42 years old

Persons With Significant Control

Mr Ian Michael Bird
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph William Calzaghe
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hashim Salmman
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDEFEATED LIMITED Events

08 Dec 2016
Confirmation statement made on 11 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 May 2016
Termination of appointment of Hashim Salmman as a director on 1 February 2016
21 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 99
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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