Company NameEunited (UK) Limited
DirectorsAlin Costel Resmerita and Adina Elena Niculae
Company StatusActive
Company Number05621458
CategoryPrivate Limited Company
Incorporation Date14 November 2005(18 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Alin Costel Resmerita
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hazelfield Way Cheshunt
Waltham Cross
Hertfordshire
EN7 6EQ
Secretary NameMrs Adina Elena Niculae
NationalityRomanian
StatusCurrent
Appointed14 November 2005(same day as company formation)
RoleCleaner
Country of ResidenceEngland
Correspondence AddressSuite 11, Parkside Business Centre Plumpton Road
Hoddesdon
EN11 0ES
Director NameMrs Adina Elena Niculae
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2006(5 months, 2 weeks after company formation)
Appointment Duration18 years
RoleEstimator
Country of ResidenceUnited Kingdom
Correspondence Address12 Hazelfield Way Cheshunt
Waltham Cross
Hertfordshire
EN7 6EQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteeunitedinteriors.eu

Location

Registered AddressSuite 11, Parkside Business Centre
Plumpton Road
Hoddesdon
EN11 0ES
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Shareholders

1 at £1Adina Elena Niculae
50.00%
Ordinary
1 at £1Alin Costel Resmerita
50.00%
Ordinary

Financials

Year2014
Net Worth£42,903
Cash£100,181
Current Liabilities£120,322

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

8 December 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
30 October 2020Change of details for Mrs Adina Elena Niculae as a person with significant control on 22 October 2020 (2 pages)
30 October 2020Change of details for Mr Alin Costel Resmerita as a person with significant control on 22 October 2020 (2 pages)
30 October 2020Director's details changed for Mr Alin Costel Resmerita on 22 October 2020 (2 pages)
30 October 2020Director's details changed for Mrs Adina Elena Niculae on 22 October 2020 (2 pages)
22 October 2020Director's details changed for Mr Alin Costel Resmerita on 5 October 2020 (2 pages)
22 October 2020Secretary's details changed for Mrs Adina Elena Niculae on 5 October 2020 (1 page)
22 October 2020Change of details for Mr Alin Costel Resmerita as a person with significant control on 5 October 2020 (2 pages)
22 October 2020Director's details changed for Mrs Adina Elena Niculae on 5 October 2020 (2 pages)
22 October 2020Change of details for Mrs Adina Elena Niculae as a person with significant control on 5 October 2020 (2 pages)
22 October 2020Director's details changed for Mrs Adina Elena Niculae on 5 October 2020 (2 pages)
27 May 2020Registered office address changed from 20 Frensham, Cheshunt Waltham Cross Hertfordshire EN7 6HB to Suite 11, Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 27 May 2020 (1 page)
9 December 2019Total exemption full accounts made up to 30 November 2019 (10 pages)
18 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
20 July 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
29 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
5 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
7 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
21 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
19 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
8 November 2011Amended accounts made up to 30 November 2010 (4 pages)
8 November 2011Amended accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009Director's details changed for Alin Costel Resmerita on 2 October 2009 (2 pages)
30 November 2009Director's details changed for Adina Elena Niculae on 2 October 2009 (2 pages)
30 November 2009Director's details changed for Alin Costel Resmerita on 2 October 2009 (2 pages)
30 November 2009Director's details changed for Adina Elena Niculae on 2 October 2009 (2 pages)
30 November 2009Director's details changed for Alin Costel Resmerita on 2 October 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Adina Elena Niculae on 2 October 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 January 2009Return made up to 14/11/08; full list of members (4 pages)
21 January 2009Return made up to 14/11/08; full list of members (4 pages)
8 October 2008Amended accounts made up to 30 November 2007 (3 pages)
8 October 2008Amended accounts made up to 30 November 2007 (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 February 2008Return made up to 14/11/07; full list of members (2 pages)
4 February 2008Return made up to 14/11/07; full list of members (2 pages)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007Registered office changed on 18/09/07 from: 12 thistle court bream close london N17 9BP (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Registered office changed on 18/09/07 from: 12 thistle court bream close london N17 9BP (1 page)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
21 January 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 January 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 November 2006Return made up to 14/11/06; full list of members (2 pages)
24 November 2006Return made up to 14/11/06; full list of members (2 pages)
15 June 2006Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 June 2006Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 June 2006New director appointed (2 pages)
13 June 2006New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
30 November 2005New secretary appointed (2 pages)
30 November 2005New secretary appointed (2 pages)
25 November 2005Secretary resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Secretary resigned (1 page)
25 November 2005Director resigned (1 page)
14 November 2005Incorporation (16 pages)
14 November 2005Incorporation (16 pages)