Ueni Ltd. Head office in London. Check Director.

Ueni Ltd, London

Ueni Ltd is a private limited company. Located at 7 Bell Yard, London WC2A 2JR, the above-mentioned 9 years old enterprise was incorporated on 2014-12-29 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the business: Christine T. (appointed on 28 July 2015), Anh P. (appointed on 29 December 2014).

About
Name: Ueni Ltd
Number: 09368082
Incorporation date: 2014-12-29
End of financial year: 31 December


Address:	7 Bell Yard London WC2A 2JR
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Anh P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Current Assets	1,399,621	7,540,358	6,579,435	5,066,358	4,005,738	836,550
Fixed Assets	61,175	92,526	77,156	45,515	16,534	12,794
Total Assets Less Current Liabilities	1,378,569	7,265,199	6,207,726	4,778,018	3,580,868	-105,571
Intangible Fixed Assets	31,758	-	-	-	-	-
Number Shares Allotted	100,000	-	-	-	-	-
Shareholder Funds	1,378,569	-	-	-	-	-
Tangible Fixed Assets	29,417	-	-	-	-	-

The deadline for Ueni Ltd confirmation statement filing is 2023-12-29. The last confirmation statement was sent on 2022-12-15. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Anh P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Sun, 1st Jan 2023: 12.14 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Sun, 1st Jan 2023: 12.14 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 15th Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Thu, 15th Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 15th Dec 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 28th, June 2021 \| accounts	Free Download (35 pages)
CH01	On Tue, 11th Aug 2020 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 11th Aug 2020 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Oct 2019: 11.44 GBP filed on: 7th, March 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 2nd, November 2020 \| accounts	Free Download (33 pages)
AD01	Change of registered address from Ueni Ltd C/O Wework 184 Shepherds Bush Road 2-118 / 2-119 London W6 7NL England on Tue, 11th Aug 2020 to 7 Bell Yard London WC2A 2JR filed on: 11th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 15th Dec 2019 filed on: 3rd, February 2020 \| confirmation statement	Free Download (10 pages)
SH01	Capital declared on Wed, 23rd Oct 2019: 11.35 GBP filed on: 30th, January 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 2-14 Shortlands London W6 8DJ England on Mon, 4th Mar 2019 to Ueni Ltd C/O Wework 184 Shepherds Bush Road 2-118 / 2-119 London W6 7NL filed on: 4th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
SH01	Capital declared on Fri, 16th Mar 2018: 10.32 GBP filed on: 25th, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 16th Mar 2018: 10.32 GBP filed on: 24th, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Jun 2017: 9.66 GBP filed on: 15th, December 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 15th Dec 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (11 pages)
SH01	Capital declared on Fri, 17th Nov 2017: 9.66 GBP filed on: 15th, December 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 29th Dec 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2016 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2016 \| resolution	Free Download
SH01	Capital declared on Fri, 16th Sep 2016: 7.15 GBP filed on: 15th, November 2016 \| capital	Free Download
SH08	Change of share class name or designation filed on: 10th, November 2016 \| capital	Free Download (2 pages)
CH01	On Wed, 19th Oct 2016 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 19th Oct 2016 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 210 Shepherds Bush Road 7 Cambridge Court London W6 7NJ on Fri, 28th Oct 2016 to 2-14 Shortlands London W6 8DJ filed on: 28th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 6.72 GBP filed on: 2nd, August 2016 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 21st, July 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 6.58 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 25th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 6.57 GBP filed on: 16th, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, December 2015 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, December 2015 \| resolution	Free Download
SH01	Capital declared on Thu, 29th Oct 2015: 5.59 GBP filed on: 3rd, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2015 \| resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 5th, October 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 5.50 GBP filed on: 5th, October 2015 \| capital	Free Download (4 pages)
AP01	On Tue, 28th Jul 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, October 2015 \| resolution	Free Download (12 pages)
CH01	On Thu, 10th Sep 2015 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 210 Shepherds Bush Road 7 Cambridge Court London W6 7NJ England on Thu, 10th Sep 2015 to 210 Shepherds Bush Road 7 Cambridge Court London W6 7NJ filed on: 10th, September 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on Thu, 10th Sep 2015 to 210 Shepherds Bush Road 7 Cambridge Court London W6 7NJ filed on: 10th, September 2015 \| address	Free Download (1 page)
CH01	On Fri, 6th Feb 2015 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 71 Courtfield Gardens London SW5 0NJ United Kingdom on Fri, 23rd Jan 2015 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 23rd, January 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2014 \| incorporation	Free Download (7 pages)

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