Unione Trading Europe Ltd NEW MALDEN


Founded in 2017, Unione Trading Europe, classified under reg no. 10670807 is an active company. Currently registered at 46-50 Coombe Road KT3 4QF, New Malden the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 18th Oct 2017 Unione Trading Europe Ltd is no longer carrying the name Eggss.

The firm has one director. Se H., appointed on 15 August 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Bekzod I., Ran L. and others listed below. There were no ex secretaries.

Unione Trading Europe Ltd Address / Contact

Office Address 46-50 Coombe Road
Town New Malden
Post code KT3 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10670807
Date of Incorporation Wed, 15th Mar 2017
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Se H.

Position: Director

Appointed: 15 August 2022

Bekzod I.

Position: Director

Appointed: 01 August 2020

Resigned: 14 August 2022

Ran L.

Position: Director

Appointed: 25 April 2020

Resigned: 31 July 2020

Jongdae K.

Position: Director

Appointed: 19 October 2017

Resigned: 08 May 2020

Se H.

Position: Director

Appointed: 15 March 2017

Resigned: 20 December 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Se H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tel H. This PSC owns 75,01-100% shares. Then there is Jongdae K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Se H.

Notified on 15 September 2022
Nature of control: 75,01-100% shares

Tel H.

Notified on 1 August 2020
Ceased on 15 September 2022
Nature of control: 75,01-100% shares

Jongdae K.

Notified on 15 March 2017
Ceased on 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Se H.

Notified on 15 March 2017
Ceased on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Eggss October 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets181 835135 951190 158137 11478 76974 177
Net Assets Liabilities4 4682 28631 67651 970143 871200 363
Other
Average Number Employees During Period 33433
Creditors199 628134 284222 298139 432192 173261 377
Fixed Assets13 325619464348261312
Net Current Assets Liabilities17 7931 66732 1402 318113 404187 200
Total Assets Less Current Liabilities4 4682 28631 6761 970113 143186 888

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (3 pages)

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