Undertech Trading Limited
- Company number
- 11733828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2018
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Companies For You Limited (until 1 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIANG, Liqun | Director | 1 Jul 2026 | |
| HONGBIN, Jin | Director | 1 Jul 2019 | 1 Jul 2026 |
| THORNTON, Bryan Anthony | Director | 19 Dec 2018 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liqun Jiang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2026 | |
| Mr Jin Hongbin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 1 Jul 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 19 Dec 2018 | 1 Jul 2019 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £515 | £529 | 0 |
| 31 Dec 2024 | £453 | £505 | 0 |
| 31 Dec 2023 | £1 | - | 1 |
| 31 Dec 2022 | £230 | £583 | 0 |
| 31 Dec 2021 Dormant | £1 | - | - |
| 31 Dec 2020 Dormant | £1 | - | - |
| 31 Dec 2019 Dormant | £1 | - | - |