Company NameUnited Mart (UK) Limited
DirectorLingling Wan
Company StatusActive
Company Number11822415
CategoryPrivate Limited Company
Incorporation Date12 February 2019(5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics
Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMs Lingling Wan
Date of BirthJuly 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed12 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Unex Tower
7 Station Street
London
E15 1DA
Director NameMiss Yan Zhao
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityChinese
StatusResigned
Appointed23 October 2019(8 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Unex Tower 7 Station Street
London
E15 1DA

Location

Registered AddressFlat 12 Unex Tower
7 Station Street
London
E15 1DA
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months, 1 week from now)

Filing History

1 March 2023Confirmation statement made on 11 February 2023 with updates (4 pages)
6 December 2022Micro company accounts made up to 28 February 2022 (3 pages)
14 February 2022Confirmation statement made on 11 February 2022 with updates (4 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
19 March 2021Confirmation statement made on 11 February 2021 with updates (4 pages)
30 January 2021Termination of appointment of Yan Zhao as a director on 26 January 2021 (1 page)
22 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
18 February 2020Confirmation statement made on 11 February 2020 with updates (4 pages)
23 October 2019Appointment of Ms Yan Zhao as a director on 23 October 2019 (2 pages)
13 September 2019Change of details for Ms Lingling Wan as a person with significant control on 11 September 2019 (2 pages)
13 September 2019Director's details changed for Ms Lingling Wan on 11 September 2019 (2 pages)
12 September 2019Registered office address changed from Room 2C05 South Bank Techno Park 90 London Road London Uk SE1 6LN United Kingdom to Flat 12 Unex Tower 7 Station Street London E15 1DA on 12 September 2019 (1 page)
12 February 2019Incorporation
Statement of capital on 2019-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)