| Company Name | United (EV) Limited |
|---|---|
| Director | Gordon Blumenthal |
| Company Status | Active |
| Company Number | 09626200 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 11 months ago) |
| Previous Name | Tanya Sinclair Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Blumenthal |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 99, Avenue Road London NW3 5EJ |
| Director Name | Tanya Sala Sinclair |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Avenue Road London NW3 5EL |
Location
| Registered Address | 97 Avenue Road London NW3 5EL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 June |
Returns
| Latest Return | 5 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 1 week from now) |
Filing History
| 19 July 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Micro company accounts made up to 28 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 28 June 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 24 April 2018 | Change of details for Miss Tanya Sinclair as a person with significant control on 24 April 2018 (2 pages) |
| 22 April 2018 | Unaudited abridged accounts made up to 28 June 2017 (5 pages) |
| 28 March 2018 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 April 2017 | Registered office address changed from The Doughnut Factory 10 Warple Mews Warple Way London W3 0RF England to 97 Avenue Road London NW3 5EL on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from The Doughnut Factory 10 Warple Mews Warple Way London W3 0RF England to 97 Avenue Road London NW3 5EL on 10 April 2017 (1 page) |
| 5 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 5 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 1 February 2016 | Registered office address changed from Enigma House 24-26 Arcadia Avenue London N3 2JU United Kingdom to The Doughnut Factory 10 Warple Mews Warple Way London W3 0RF on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from Enigma House 24-26 Arcadia Avenue London N3 2JU United Kingdom to The Doughnut Factory 10 Warple Mews Warple Way London W3 0RF on 1 February 2016 (1 page) |
| 5 June 2015 | Incorporation
Statement of capital on 2015-06-05
|
| 5 June 2015 | Incorporation
Statement of capital on 2015-06-05
|