US
UNDISCOVERED SOLUTIONS LIMITED
ActiveCompany number 13662522
Southend-On-Sea, England · Incorporated 5 October 2021
34 Clarence Street, Southend-On-Sea, SS1 1BD, England
Last updated on 28 March 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000
Shares allotted
100
Latest round
30 October 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement
Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 October 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 28 March 2026- JAMES MAURICE ELLIS (50.0%)
- LISA LOUISE ELLIS (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| JAMES MAURICE ELLIS | Ordinary | 50 | 50.00% | 50 | 50.00% |
| LISA LOUISE ELLIS | Ordinary | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mrs Lisa Louise Ellis
Born July 1970
Ownership Of Shares 25 To 50 Percent
30 October 2022
PS
Mr James Maurice Ellis
Born February 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2021
Funding
1 funding round30 October 2022
A ORDINARY · 100 shares allotted
£10,000
Total (1 round, 100 shares)
£10,000
Filing history
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025
View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024
View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023
View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023
View
Capital Allotment Shares
Capital
16 March 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022
View
Change Person Director Company With Change Date
Officers
3 August 2022
View
Change Person Director Company With Change Date
Officers
3 August 2022
View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022
View
Incorporation Company
Incorporation
5 October 2021
View
No filings match this type.
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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