| Company Name | United Retail & Sourcing Limited |
|---|---|
| Director | Alev Mehmet Duru |
| Company Status | Active |
| Company Number | 06768801 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Alev Mehmet Duru |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Market Place 3rd Floor London W1W 8AN |
| Director Name | Miss Miranda Auty |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilson Wright 3-4 Holborn Circus London EC1N 2HA |
Contact
| Telephone | 020 76378000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Mappin House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 74 at £1 | United Clothing Limited 74.00% Ordinary |
|---|---|
| 25 at £1 | Miranda Auty 25.00% Ordinary |
| 1 at £1 | Alev Mehmet Duru 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£131,595 |
| Current Liabilities | £305,761 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 4 April 2023 | Confirmation statement made on 28 March 2023 with updates (5 pages) |
|---|---|
| 11 January 2023 | Full accounts made up to 31 March 2022 (23 pages) |
| 3 May 2022 | Confirmation statement made on 28 March 2022 with updates (5 pages) |
| 31 December 2021 | Director's details changed for Mr Alev Mehmet Duru on 31 December 2021 (2 pages) |
| 31 December 2021 | Registered office address changed from 2nd Floor 10 Hills Place London W1F 7SD United Kingdom to 24 Market Place 3rd Floor London W1W 8AN on 31 December 2021 (1 page) |
| 31 December 2021 | Full accounts made up to 31 March 2021 (28 pages) |
| 31 December 2021 | Change of details for Mr Alev Mehmet Duru as a person with significant control on 31 December 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 26 March 2021 | Full accounts made up to 31 March 2020 (27 pages) |
| 3 June 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 31 December 2019 | Full accounts made up to 31 March 2019 (21 pages) |
| 11 December 2019 | Termination of appointment of Miranda Auty as a director on 10 December 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 26 March 2019 | Cessation of United Clothing Limited as a person with significant control on 1 August 2018 (1 page) |
| 26 March 2019 | Notification of Alev Mehmet Duru as a person with significant control on 1 August 2018 (2 pages) |
| 28 February 2019 | Director's details changed for Miss Miranda Auty on 25 February 2019 (2 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 22 June 2018 | Full accounts made up to 31 March 2018 (25 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 30 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (10 pages) |
| 30 December 2016 | Registered office address changed from 14-16 Great Portland Street London W1W 8QW to 2nd Floor 10 Hills Place London W1F 7SD on 30 December 2016 (1 page) |
| 30 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (10 pages) |
| 30 December 2016 | Registered office address changed from 14-16 Great Portland Street London W1W 8QW to 2nd Floor 10 Hills Place London W1F 7SD on 30 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 14 July 2016 | Director's details changed for Mr Alev Mehmet Duru on 18 May 2016 (2 pages) |
| 14 July 2016 | Director's details changed for Mr Alev Mehmet Duru on 18 May 2016 (2 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Director's details changed for Mr Alev Mehmet Duru on 17 August 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Mr Alev Mehmet Duru on 17 August 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 15 April 2015 | Appointment of Miss Miranda Auty as a director on 1 April 2015 (2 pages) |
| 15 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 15 April 2015 | Appointment of Miss Miranda Auty as a director on 1 April 2015 (2 pages) |
| 15 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 15 April 2015 | Appointment of Miss Miranda Auty as a director on 1 April 2015 (2 pages) |
| 15 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Director's details changed for Mr Alev Duru on 17 August 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Director's details changed for Mr Alev Duru on 17 August 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Mr Alev Duru on 8 June 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mr Alev Duru on 8 June 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mr Alev Duru on 8 June 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 17 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 17 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Incorporation (21 pages) |
| 9 December 2008 | Incorporation (21 pages) |