UL

UNDERWAY LIMITED

Active

Company number 03666148

London, United Kingdom · Incorporated 12 November 1998

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

UNDERWAY LIMITED is an active private limited company incorporated on 12 November 1998 and registered in England and Wales. Its registered office is at 2 Leman Street, London, E1W 9US. The company is currently dormant.

It is wholly owned and controlled by Baylight Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Crispin Noel Kelly has served as the sole director since 30 April 1999 and is resident in England.

The company’s principal activity is construction of buildings (SIC 41100). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 November 2024, were filed as dormant. The confirmation statement dated 12 November 2025 was filed on 28 November 2025 with no updates. A director’s details update was filed on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baylight Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Change Person Secretary Company With Change Date
Officers
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Mortgage
25 September 2004 View
Legacy
Mortgage
25 September 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Mortgage
29 November 2003 View
Legacy
Annual Return
26 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
15 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Address
11 December 2000 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Accounts
8 July 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Capital
23 June 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Incorporation Company
Incorporation
12 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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