Unione Trading Europe Ltd

Company Name	Unione Trading Europe Ltd
Director	Se Won Hur
Company Status	Active
Company Number	10670807
Category	Private Limited Company
Incorporation Date	15 March 2017(7 years, 1 month ago)
Previous Name	Eggss Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Mr Se Won Hur
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	46-50 Coombe Road New Malden KT3 4QF

Director Name	Mr Se Won Hur
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 3 Coomber Way Industrial Estate Coomber Way Croydon Surrey CR0 4TQ

Director Name	Mr Jongdae Kim
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South Korean
Status	Resigned
Appointed	19 October 2017(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2020)
Role	Manager
Country of Residence	England
Correspondence Address	46-50 Coombe Road New Malden KT3 4QF

Director Name	Ms Ran Liu
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 April 2020(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	46-50 Coombe Road New Malden KT3 4QF

Director Name	Mr Bekzod Ibragimov
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Uzbek
Status	Resigned
Appointed	01 August 2020(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 August 2022)
Role	Manager
Country of Residence	England
Correspondence Address	46-50 Coombe Road New Malden KT3 4QF

Location

Registered Address	46-50 Coombe Road New Malden KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
22 September 2022	Cessation of Tel Choul Ha as a person with significant control on 15 September 2022 (1 page)
22 September 2022	Notification of Se Won Hur as a person with significant control on 15 September 2022 (2 pages)
22 August 2022	Appointment of Mr Se Won Hur as a director on 15 August 2022 (2 pages)
22 August 2022	Termination of appointment of Bekzod Ibragimov as a director on 14 August 2022 (1 page)
11 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
4 March 2021	Notification of Tel Choul Ha as a person with significant control on 1 August 2020 (2 pages)
28 February 2021	Cessation of Jongdae Kim as a person with significant control on 1 August 2020 (1 page)
31 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Ran Liu as a director on 31 July 2020 (1 page)
25 August 2020	Appointment of Mr Bekzod Ibragimov as a director on 1 August 2020 (2 pages)
20 May 2020	Termination of appointment of Jongdae Kim as a director on 8 May 2020 (1 page)
27 April 2020	Appointment of Ms Ran Liu as a director on 25 April 2020 (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
2 January 2018	Registered office address changed from Enstar House Praed Street London W2 1RH England to 46-50 Coombe Road New Malden KT3 4QF on 2 January 2018 (1 page)
2 January 2018	Termination of appointment of Se Won Hur as a director on 20 December 2017 (1 page)
2 January 2018	Cessation of Se Won Hur as a person with significant control on 31 October 2017 (1 page)
2 January 2018	Registered office address changed from Enstar House Praed Street London W2 1RH England to 46-50 Coombe Road New Malden KT3 4QF on 2 January 2018 (1 page)
2 January 2018	Cessation of Se Won Hur as a person with significant control on 31 October 2017 (1 page)
2 January 2018	Termination of appointment of Se Won Hur as a director on 20 December 2017 (1 page)
20 October 2017	Appointment of Mr Jongdae Kim as a director on 19 October 2017 (2 pages)
20 October 2017	Appointment of Mr Jongdae Kim as a director on 19 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
18 October 2017	Registered office address changed from Unit 3 Coomber Way Industrial Estate Coomber Way Croydon Surrey CR0 4TQ United Kingdom to Enstar House Praed Street London W2 1RH on 18 October 2017 (1 page)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 (3 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 (3 pages)
18 October 2017	Registered office address changed from Unit 3 Coomber Way Industrial Estate Coomber Way Croydon Surrey CR0 4TQ United Kingdom to Enstar House Praed Street London W2 1RH on 18 October 2017 (1 page)
15 March 2017	Incorporation Statement of capital on 2017-03-15 GBP 2 (31 pages)
15 March 2017	Incorporation Statement of capital on 2017-03-15 GBP 2 (31 pages)

Unione Trading Europe Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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