Company NameUneti Ltd
DirectorJonathan Preston
Company StatusActive
Company Number08609024
CategoryPrivate Limited Company
Incorporation Date15 July 2013(10 years, 8 months ago)
Previous NameRSI Medical Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 47770Retail sale of watches and jewellery in specialised stores
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameJonathan Preston
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address19 Shalbourne Rise
Camberley
Surrey
GU15 2EJ

Location

Registered AddressPavilion 64 Knightsbridge
London
SW1X 7JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return10 September 2023 (6 months, 3 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

24 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
14 August 2023Registered office address changed from 65 Sloane Street London SW1X 9SH England to Pavilion 64 Knightsbridge London SW1X 7JF on 14 August 2023 (1 page)
4 May 2023Appointment of Mrs Nina Preston as a director on 4 May 2023 (2 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
27 September 2022Confirmation statement made on 10 September 2022 with updates (5 pages)
20 May 2022Registered office address changed from 19 Shalbourne Rise Camberley Surrey GU15 2EJ England to 65 Sloane Street London SW1X 9SH on 20 May 2022 (1 page)
23 April 2022Micro company accounts made up to 31 July 2021 (2 pages)
10 September 2021Confirmation statement made on 10 September 2021 with updates (3 pages)
22 July 2021Confirmation statement made on 13 July 2021 with updates (5 pages)
16 July 2021Change of details for Mr Jonathan Preston as a person with significant control on 16 July 2021 (2 pages)
16 July 2021Registered office address changed from Flat 3, Top Floor 105 Cambridge Gardens London W10 6JE England to 19 Shalbourne Rise Camberley Surrey GU15 2EJ on 16 July 2021 (1 page)
16 July 2021Director's details changed for Jonathan Preston on 16 July 2021 (2 pages)
6 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
27 July 2020Confirmation statement made on 13 July 2020 with updates (3 pages)
10 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
29 July 2019Register inspection address has been changed from 3 Edith Terrace London SW10 0TQ England to Flat 3 Top Floor 105 Cambridge Gardens London W10 6JE (1 page)
26 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
4 January 2019Registered office address changed from 3 Edith Terrace London SW10 0TQ England to Flat 3, Top Floor 105 Cambridge Gardens London W10 6JE on 4 January 2019 (1 page)
25 July 2018Director's details changed for Jonathan Preston on 31 July 2017 (2 pages)
25 July 2018Confirmation statement made on 13 July 2018 with updates (3 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
24 October 2017Register(s) moved to registered inspection location 3 Edith Terrace London SW10 0TQ (1 page)
24 October 2017Registered office address changed from Unit G9 Market Square Kerbey Street London E14 6AB England to 3 Edith Terrace London SW10 0TQ on 24 October 2017 (1 page)
24 October 2017Director's details changed for Jonathan Preston on 24 October 2017 (2 pages)
24 October 2017Register inspection address has been changed to 3 Edith Terrace London SW10 0TQ (1 page)
24 October 2017Registered office address changed from Unit G9 Market Square Kerbey Street London E14 6AB England to 3 Edith Terrace London SW10 0TQ on 24 October 2017 (1 page)
24 October 2017Register inspection address has been changed to 3 Edith Terrace London SW10 0TQ (1 page)
24 October 2017Director's details changed for Jonathan Preston on 24 October 2017 (2 pages)
24 October 2017Change of details for Mr Jonathan Preston as a person with significant control on 24 October 2017 (2 pages)
24 October 2017Register(s) moved to registered inspection location 3 Edith Terrace London SW10 0TQ (1 page)
24 October 2017Change of details for Mr Jonathan Preston as a person with significant control on 24 October 2017 (2 pages)
13 July 2017Confirmation statement made on 13 July 2017 with updates (3 pages)
13 July 2017Confirmation statement made on 13 July 2017 with updates (3 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-04
(3 pages)
7 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-04
(3 pages)
5 September 2016Registered office address changed from 3B Edith Terrace Chelsea London SW10 0TQ to Unit G9 Market Square Kerbey Street London E14 6AB on 5 September 2016 (1 page)
5 September 2016Registered office address changed from 3B Edith Terrace Chelsea London SW10 0TQ to Unit G9 Market Square Kerbey Street London E14 6AB on 5 September 2016 (1 page)
28 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
8 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
4 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
21 December 2013Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom on 21 December 2013 (1 page)
21 December 2013Director's details changed for Jonathan Preston on 21 December 2013 (2 pages)
21 December 2013Director's details changed for Jonathan Preston on 21 December 2013 (2 pages)
21 December 2013Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom on 21 December 2013 (1 page)
15 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(36 pages)
15 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(36 pages)