UL

UNDERPOINT LIMITED

Active

Company number 04661885

· Incorporated 11 February 2003

68 Biscay Road, London, W6 8JN

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

UNDERPOINT LIMITED is a private limited company registered in England and Wales since its incorporation on 11 February 2003 and remains active on the register. Its registered office is at 68 Biscay Road, London, W6 8JN. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Henry Laszlo Fitzherbert is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FITZHERBERT, Henry Laszlo (appointed 14 February 2003). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2026, on 26 May 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 61 filings are recorded against the company at Companies House, most recently an accounts filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

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

Officers

FH
FITZHERBERT, Henry Laszlo
Director
14 February 2003
FD
FITZHERBERT, Debra Amanda, Doctor
Secretary · Resigned
14 February 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 February 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 February 2003

Persons with significant control

PS
Mr Henry Laszlo Fitzherbert
Born June 1972
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

Accounts With Accounts Type Micro Entity
Accounts
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2006 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Accounts
8 March 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Address
9 January 2004 View
Legacy
Officers
9 January 2004 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Address
21 February 2003 View
Incorporation Company
Incorporation
11 February 2003 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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