Uniten Ltd. Head office in Richmond. Check Director.

Uniten Ltd, Richmond

Uniten Ltd is a private limited company. Located at 30 Red Lion Street, Suite 78, Richmond TW9 1RB, the above-mentioned 13 years old business was incorporated on 2010-06-21 and is categorised as "other activities of employment placement agencies" (SIC code: 78109), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Sergiy K. (appointed on 06 January 2015). Moving to the secretaries (1 in total), we can name: Sergiy K. (appointed on 18 September 2014).

About
Name: Uniten Ltd
Number: 07290734
Incorporation date: 2010-06-21
End of financial year: 31 May


Address:	30 Red Lion Street Suite 78 Richmond TW9 1RB
SIC code:	78109 - Other activities of employment placement agencies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sergiy K.

1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Slavko K.

30 June 2020 - 1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sergiy K.

21 July 2017 - 1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-04-24	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	1,000	5,279	123,126	204,084	225,830	311,770	397,084	447,445	928,452	732,368	747,289	1,100,651
Fixed Assets	-	-	704	732	5,893	4,363	6,262	4,694	4,055	2,722	1,404	404
Total Assets Less Current Liabilities	1,000	2,135	77,696	127,070	164,523	213,519	248,818	263,634	464,636	173,178	82,479	217,237
Number Shares Allotted	-	-	-	1,180	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	2,135	77,696	127,070	164,523	213,519	-	-	-	-	-	-
Tangible Fixed Assets	-	-	704	732	5,893	-	-	-	-	-	-	-

The date for Uniten Ltd confirmation statement filing is 2023-12-30. The most recent one was sent on 2022-12-16. The date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Sergiy K. who owns over 3/4 of shares, 3/4 to full of voting rights. Slavko K. who owns over 3/4 of shares, 3/4 to full of voting rights. Sergiy K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 1st Jul 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 16th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 1st Jul 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 30th Jun 2020 filed on: 17th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 12th Jun 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 1st Jan 2021 filed on: 25th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 12th Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 21st Jul 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 39 Manor Green Road Epsom Surrey KT19 8RN on Tue, 27th Sep 2016 to 30 Red Lion Street Suite 78 Richmond TW9 1RB filed on: 27th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 31st, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 31st Aug 2016: 1180.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 1180.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 6th Jan 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
AP01	On Tue, 6th Jan 2015 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AP03	On Thu, 18th Sep 2014, company appointed a new person to the position of a secretary filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 1180.00 GBP capital
TM02	Secretary's appointment terminated on Sun, 1st Jun 2014 filed on: 17th, July 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 10th, April 2014 \| accounts	Free Download (1 page)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP03	On Mon, 31st Mar 2014, company appointed a new person to the position of a secretary filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Apr 2013 filed on: 24th, January 2014 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 16th Jul 2013 filed on: 16th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Jul 2013: 1,180 GBP capital
AD01	Company moved to new address on Mon, 1st Jul 2013. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 1st, July 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Wed, 24th Apr 2013 filed on: 7th, February 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 28th Aug 2012. Old Address: 145-157 St John Street London EC1V 4PY England filed on: 28th, August 2012 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 28th Aug 2012: 1180.00 GBP filed on: 28th, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 29th May 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 29th May 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 18th, April 2012 \| accounts	Free Download (2 pages)
AP01	On Wed, 18th Apr 2012 new director was appointed. filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 27th Jan 2011 filed on: 27th, January 2011 \| officers	Free Download (1 page)
AP02	New person appointed on Wed, 26th Jan 2011 to the position of a member filed on: 26th, January 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Jan 2011 new director was appointed. filed on: 26th, January 2011 \| officers	Free Download (2 pages)
AP03	On Mon, 11th Oct 2010, company appointed a new person to the position of a secretary filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Sep 2010 new director was appointed. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Sep 2010 filed on: 15th, September 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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