| Company Name | Unified-UK Limited |
|---|---|
| Director | Bibhas Sarker |
| Company Status | Active |
| Company Number | 08966604 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Bibhas Sarker |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G9 Bec 2 50, Wakering Road Barking Essex IG11 8GN |
| Director Name | Mr Kamalesh Halder |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G9 Bec 2 50 Wakering Road Barking Essex IG11 8GN |
Contact
| Website | unified-uk.co |
|---|---|
| Email address | [email protected] |
| Telephone | 07 710407152 |
| Telephone region | Mobile |
Location
| Registered Address | Unit G9 Bec 2 50, Wakering Road Barking Essex IG11 8GN |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Bibhas Sarker 50.00% Ordinary |
|---|---|
| 50 at £1 | Kamalesh Halder 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Charges
| 29 July 2015 | Delivered on: 8 August 2015 Persons entitled: UK Exim Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 17 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 13 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 12 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 14 April 2020 | Elect to keep the members' register information on the public register (2 pages) |
| 31 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 10 October 2019 | Termination of appointment of Kamalesh Halder as a director on 30 September 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 6 August 2018 | Amended total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 August 2018 | Amended total exemption full accounts made up to 30 June 2017 (7 pages) |
| 24 May 2018 | Registered office address changed from 1503 Mill Point 86 Abbey Road Barking Essex IG11 7FU England to Unit G9 Bec 2 50, Wakering Road Barking Essex IG11 8GN on 24 May 2018 (1 page) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 18 October 2016 | Satisfaction of charge 089666040001 in full (1 page) |
| 18 October 2016 | Satisfaction of charge 089666040001 in full (1 page) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 August 2016 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
| 17 August 2016 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 418 Trocoll House Wakering Road Barking IG11 8PD to 1503 Mill Point 86 Abbey Road Barking Essex IG11 7FU on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 418 Trocoll House Wakering Road Barking IG11 8PD to 1503 Mill Point 86 Abbey Road Barking Essex IG11 7FU on 9 May 2016 (1 page) |
| 6 May 2016 | Director's details changed for Mr. Kamalesh Halder on 6 May 2016 (2 pages) |
| 6 May 2016 | Director's details changed for Mr. Kamalesh Halder on 6 May 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 30 December 2015 | Director's details changed for Mr Bibhas Sarker on 30 December 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Bibhas Sarker on 30 December 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Kamalesh Halder on 30 December 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Kamalesh Halder on 30 December 2015 (2 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 1 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 8 August 2015 | Registration of charge 089666040001, created on 29 July 2015 (21 pages) |
| 8 August 2015 | Registration of charge 089666040001, created on 29 July 2015 (21 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 15 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (4 pages) |
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (4 pages) |
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (4 pages) |
| 31 March 2014 | Director's details changed for Mr Bibhas Sarkar on 31 March 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Mr Bibhas Sarkar on 31 March 2014 (2 pages) |
| 31 March 2014 | Incorporation (25 pages) |
| 31 March 2014 | Incorporation (25 pages) |