London
E14 9TP
Director Name | Mr Andoko Wicaksono |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Marsh Wall London E14 9TP |
Registered Address | Level18, 40 Bank Street London E14 5NR |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 25 March 2024 (overdue) |
Accounts Category | Small |
Accounts Year End | 25 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
1 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
---|---|
25 December 2023 | Current accounting period shortened from 26 December 2022 to 25 December 2022 (1 page) |
26 September 2023 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
9 February 2023 | Accounts for a small company made up to 31 December 2021 (18 pages) |
10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
23 December 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
10 May 2022 | Company name changed unifiedring LIMITED\certificate issued on 10/05/22
|
25 March 2022 | Full accounts made up to 31 December 2020 (20 pages) |
13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
10 January 2022 | Second filing of Confirmation Statement dated 31 December 2019 (4 pages) |
28 December 2021 | Current accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
29 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
29 April 2021 | Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on 29 April 2021 (1 page) |
23 April 2021 | Full accounts made up to 31 December 2019 (18 pages) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
8 January 2020 | Notification of Baskaran Allirajah as a person with significant control on 8 January 2020 (2 pages) |
31 December 2019 | Statement of capital following an allotment of shares on 30 November 2019
|
31 December 2019 | Confirmation statement made on 31 December 2019 with updates (6 pages) |
31 December 2019 | Cessation of Mundio Holding Ltd as a person with significant control on 30 November 2019 (1 page) |
31 December 2019 | Confirmation statement made on 31 December 2019 with updates
|
26 August 2019 | Resolutions
|
24 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
10 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 18 June 2018 with updates (6 pages) |
27 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
22 September 2017 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
22 September 2017 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
25 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 August 2016 | Appointment of Mr Baskaran Allirajah as a director on 24 August 2016 (2 pages) |
24 August 2016 | Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page) |
24 August 2016 | Appointment of Mr Baskaran Allirajah as a director on 24 August 2016 (2 pages) |
22 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
22 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
18 June 2015 | Incorporation
Statement of capital on 2015-06-18
|
18 June 2015 | Incorporation
Statement of capital on 2015-06-18
|