77 Marsh Wall
London
E14 9SH
Director Name | Mr Shijun Xi |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 07 June 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH |
Director Name | Mr Gary Brian Worby |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2014(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH |
Director Name | Ms Alma Weingold |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 15 January 2016(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH |
Website | udintel.com |
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Telephone | 0845 4672352 |
Telephone region | Unknown |
Registered Address | 7th Floor Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
80 at £1 | Roberto Rosso 50.00% Ordinary |
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40 at £1 | Gary Brian Worby 25.00% Ordinary |
40 at £1 | Shijun Xi 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,214 |
Cash | £440 |
Current Liabilities | £14,828 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
27 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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19 October 2023 | Registered office address changed from 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 7th Floor Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH on 19 October 2023 (1 page) |
10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
26 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 March 2022 | Confirmation statement made on 10 March 2022 with updates (5 pages) |
2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 October 2020 | Registered office address changed from 1st Floor, the South Quay Building Marsh Wall London E14 9SH England to 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2 October 2020 (1 page) |
5 June 2020 | Confirmation statement made on 25 April 2020 with updates (6 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
7 October 2019 | Resolutions
|
22 August 2019 | Resolutions
|
23 July 2019 | Director's details changed for Mr Gary Brian Worby on 23 July 2019 (2 pages) |
23 July 2019 | Director's details changed for Mr Roberto Rosso on 23 July 2019 (2 pages) |
23 July 2019 | Director's details changed for Ms Alma Weingold on 23 July 2019 (2 pages) |
23 July 2019 | Registered office address changed from 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4AS to 1st Floor, the South Quay Building Marsh Wall London E14 9SH on 23 July 2019 (1 page) |
8 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 September 2018 | Director's details changed for Ms Alma Weingold on 5 September 2018 (2 pages) |
12 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 July 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
7 July 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
30 May 2017 | Director's details changed for Ms Alma Weingold on 26 May 2017 (2 pages) |
30 May 2017 | Director's details changed for Ms Alma Weingold on 26 May 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
9 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 June 2016 | Director's details changed for Mr Shijun Xi on 21 June 2016 (2 pages) |
22 June 2016 | Director's details changed for Mr Shijun Xi on 21 June 2016 (2 pages) |
21 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
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15 January 2016 | Appointment of Ms Alma Weingold as a director on 15 January 2016 (2 pages) |
15 January 2016 | Appointment of Ms Alma Weingold as a director on 15 January 2016 (2 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 September 2015 | Statement of capital following an allotment of shares on 13 August 2015
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2 September 2015 | Statement of capital following an allotment of shares on 13 August 2015
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1 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 July 2014 | Appointment of Mr Gary Brian Worby as a director on 22 July 2014 (2 pages) |
22 July 2014 | Appointment of Mr Gary Brian Worby as a director on 22 July 2014 (2 pages) |
7 July 2014 | Statement of capital following an allotment of shares on 7 June 2014
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7 July 2014 | Appointment of Mr Shijun Xi as a director (2 pages) |
7 July 2014 | Statement of capital following an allotment of shares on 7 June 2014
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7 July 2014 | Appointment of Mr Shijun Xi as a director (2 pages) |
7 July 2014 | Statement of capital following an allotment of shares on 7 June 2014
|
19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (3 pages) |
19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (3 pages) |
10 February 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
10 February 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
21 March 2013 | Registered office address changed from 8 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS England on 21 March 2013 (1 page) |
21 March 2013 | Registered office address changed from 8 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS England on 21 March 2013 (1 page) |
22 January 2013 | Incorporation (22 pages) |
22 January 2013 | Incorporation (22 pages) |