Unomed (UK) Limited in Wanstead LONDON

Unomed (UK) Limited LONDON

Unomed (UK) Limited is a private limited company registered at 74A High Street, Wanstead, London E11 2RJ. Its net worth is valued to be roughly 40197 pounds, and the fixed assets the company owns total up to 2056 pounds. Incorporated on 2005-07-01, this 18-year-old company is run by 1 director and 1 secretary.
Director Hamid Z., appointed on 01 April 2006.
Moving on to secretaries, we can mention: Maryam J., appointed on 06 July 2005.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-04-28 and the deadline for the next filing is 2024-05-12. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Unomed (UK) Limited Address / Contact

Office Address	74a High Street
Office Address2	Wanstead
Town	London
Post code	E11 2RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05497196
Date of Incorporation	Fri, 1st Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Hamid Z.

Position: Director

Appointed: 01 April 2006

Maryam J.

Position: Secretary

Appointed: 06 July 2005

Maryam J.

Position: Director

Appointed: 06 July 2005

Resigned: 01 September 2010

Bahar B.

Position: Director

Appointed: 06 July 2005

Resigned: 31 March 2006

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2005

Resigned: 01 July 2005

Online Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 2005

Resigned: 01 July 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Hamid Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamid Z.

Notified on	28 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	40 197	-19 037	-13 371	-9 733	-5 117	325

Balance Sheet
Current Assets	160 998	126 725	163 165	126 511	160 488	130 828	409 835	183 947	194 897	235 244	299 676	301 680	363 286
Cash Bank In Hand	33 605	1 914	12 910	7 782	17 971
Debtors	121 807	114 461	135 705	98 229	132 010
Net Assets Liabilities Including Pension Asset Liability	40 197	-19 037	-13 371	-9 733	-5 117	325
Stocks Inventory	5 586	10 350	14 550	20 500	10 507
Tangible Fixed Assets	2 056	25 743	3 587	3 665	2 536

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	40 097	-19 137	-13 471	-9 833	-5 217
Shareholder Funds	40 197	-19 037	-13 371	-9 733	-5 117	325

Other
Amount Specific Advance Or Credit Directors					86 080	100 620	128 020	113 157	152 917	146 617	208 887	220 945	294 868
Amount Specific Advance Or Credit Made In Period Directors						14 540	27 400	14 863	39 760	6 300	62 270	12 058	73 923
Average Number Employees During Period							4	4	3	3	4	3	3
Creditors						135 174	410 402	184 263	193 054	231 000	286 112	288 362	349 542
Fixed Assets	2 056	25 743	3 587	3 665	2 536	4 671	3 679	2 854	1 965	1 354	3 071	2 113	2 203
Net Current Assets Liabilities	38 466	-17 405	-16 309	-12 665	-7 190	-4 346	-567	-316	1 843	4 244	13 564	13 318	13 744
Total Assets Less Current Liabilities	40 522	8 338	-12 722	-9 000	-4 654	325	3 112	2 538	3 808	5 598	16 635	15 431	15 947
Creditors Due After One Year		9 693
Creditors Due Within One Year	122 532	144 130	179 474	139 176	167 678	135 174
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	325	17 682	649	733	463
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		32 738	404	1 722
Tangible Fixed Assets Cost Or Valuation	5 417	38 155	10 549	12 272	12 272
Tangible Fixed Assets Depreciation	3 361	12 412	6 962	8 606	9 736
Tangible Fixed Assets Depreciation Charged In Period		9 051	1 553	1 644	1 129
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			7 003
Tangible Fixed Assets Disposals			28 010

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 4th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 4th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 29th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 2nd, April 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 18th, April 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 10th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, April 2014	accounts	Free Download (4 pages)
CH01	On Fri, 7th Feb 2014 director's details were changed filed on: 7th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Jul 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, October 2012	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 12th, March 2012	accounts	Free Download (5 pages)
TM01	Wed, 7th Sep 2011 - the day director's appointment was terminated filed on: 7th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Jul 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 27th, April 2011	accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st Jul 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 10th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363(288)	Thu, 27th Sep 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363(288)	Thu, 27th Sep 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (7 pages)
288b	On Mon, 24th Apr 2006 Director resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288b	On Mon, 24th Apr 2006 Director resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On Wed, 3rd Aug 2005 New secretary appointed;new director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On Wed, 3rd Aug 2005 New secretary appointed;new director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On Mon, 25th Jul 2005 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 25th Jul 2005 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288b	On Mon, 18th Jul 2005 Secretary resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On Mon, 18th Jul 2005 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On Mon, 18th Jul 2005 Secretary resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On Mon, 18th Jul 2005 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005	incorporation	Free Download (12 pages)

Unomed (UK) Limited LONDON

Unomed (UK) Limited Address / Contact

Company Information / Profile

Company staff

Hamid Z.

Maryam J.

Maryam J.

Bahar B.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Annual reports financial information

Company filings

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