Company NameUnineed Limited
DirectorsChaofeng Wang and Alexander Wheeler
Company StatusActive
Company Number07579042
CategoryPrivate Limited Company
Incorporation Date25 March 2011(13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Chaofeng Wang
Date of BirthMay 1988 (Born 36 years ago)
NationalityChinese
StatusCurrent
Appointed25 March 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Dalhousie Terrace
Morningside
Edinburgh
E10 5NE
Director NameMr Alexander Wheeler
Date of BirthJune 1989 (Born 34 years ago)
NationalityEnglish
StatusCurrent
Appointed21 July 2021(10 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Dalhousie Terrace
Morningside
Edinburgh
E10 5NE

Contact

Websitewww.unineed.com/
Telephone0141 3526903
Telephone regionGlasgow

Location

Registered Address1 Dalhousie Terrace
Morningside
Edinburgh
E10 5NE
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeyton
Built Up AreaGreater London

Shareholders

82 at £1Chaofeng Wang
82.00%
Ordinary
4 at £1Mckinstry Ross
4.00%
Ordinary
14 at £1Xiangyu Jia
14.00%
Ordinary

Financials

Year2014
Net Worth£9,588
Cash£33,460
Current Liabilities£36,184

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return17 August 2023 (8 months, 4 weeks ago)
Next Return Due31 August 2024 (3 months, 3 weeks from now)

Charges

29 August 2022Delivered on: 7 September 2022
Persons entitled: Sellersfunding International Portfolio LTD

Classification: A registered charge
Outstanding
21 August 2020Delivered on: 26 August 2020
Persons entitled: Iwoca Skye Finance LTD

Classification: A registered charge
Outstanding

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
17 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
7 September 2022Registration of charge 075790420002, created on 29 August 2022 (20 pages)
18 August 2022Confirmation statement made on 17 August 2022 with updates (5 pages)
18 February 2022Statement of capital following an allotment of shares on 31 January 2022
  • GBP 102.834
(3 pages)
8 February 2022Statement of capital following an allotment of shares on 31 January 2022
  • GBP 101.417
(3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
17 August 2021Confirmation statement made on 17 August 2021 with updates (5 pages)
29 July 2021Appointment of Mr Alexander Wheeler as a director on 21 July 2021 (2 pages)
22 June 2021Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
26 August 2020Registration of charge 075790420001, created on 21 August 2020 (18 pages)
19 August 2020Director's details changed for Mr Chaofeng Wang on 19 August 2020 (2 pages)
19 August 2020Change of details for Mr Chaofeng Wang as a person with significant control on 19 August 2020 (2 pages)
19 August 2020Director's details changed for Mr Chaofeng Wang on 19 August 2020 (2 pages)
17 August 2020Confirmation statement made on 17 August 2020 with updates (4 pages)
12 August 2020Micro company accounts made up to 31 March 2020 (4 pages)
31 July 2020Confirmation statement made on 31 July 2020 with updates (4 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
31 July 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
15 May 2019Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR to 1 Dalhousie Terrace Morningside Edinburgh E10 5NE on 15 May 2019 (1 page)
28 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
1 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
12 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
14 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014Director's details changed for Mr Chaofeng Wang on 1 April 2014 (2 pages)
7 April 2014Director's details changed for Mr Chaofeng Wang on 1 April 2014 (2 pages)
7 April 2014Director's details changed for Mr Chaofeng Wang on 1 April 2014 (2 pages)
4 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(3 pages)
4 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(3 pages)
3 April 2014Director's details changed for Mr Chaofeng Wang on 2 April 2014 (2 pages)
3 April 2014Director's details changed for Mr Chaofeng Wang on 2 April 2014 (2 pages)
3 April 2014Director's details changed for Mr Chaofeng Wang on 2 April 2014 (2 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
28 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
17 April 2012Director's details changed for Mr Chaofeng Wang on 30 March 2012 (2 pages)
17 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
17 April 2012Director's details changed for Mr Chaofeng Wang on 30 March 2012 (2 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)