Introduction
Watch Company
U
UNDISCOVERED SOLUTIONS LIMITED
UNDISCOVERED SOLUTIONS LIMITED is an active company incorporated on 5 October 2021 with the registered office located in Southend-On-Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UNDISCOVERED SOLUTIONS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13662522
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
34 Clarence Street Southend-On-Sea, SS1 1BD,
Previous Addresses
19 Rayleigh Road Leigh-on-Sea Essex SS9 5UU United Kingdom
From: 5 October 2021To: 3 August 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, James Maurice
ActiveClarence Street, Southend-On-SeaSS1 1BD
Born February 1968
Director
Appointed 05 Oct 2021
ELLIS, James Maurice
Clarence Street, Southend-On-SeaSS1 1BD
Born February 1968
Director
05 Oct 2021
Active
ELLIS, Lisa Louise
ActiveClarence Street, Southend-On-SeaSS1 1BD
Born July 1970
Director
Appointed 05 Oct 2021
ELLIS, Lisa Louise
Clarence Street, Southend-On-SeaSS1 1BD
Born July 1970
Director
05 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Louise Ellis
ActiveClarence Street, Southend-On-SeaSS1 1BD
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2022
Mrs Lisa Louise Ellis
Clarence Street, Southend-On-SeaSS1 1BD
Born July 1970
Ownership of shares 25 to 50 percent
30 Oct 2022
Active
Mr James Maurice Ellis
ActiveClarence Street, Southend-On-SeaSS1 1BD
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Mr James Maurice Ellis
Clarence Street, Southend-On-SeaSS1 1BD
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022