Company number 09368082
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address 2-14 SHORTLANDS, LONDON, ENGLAND, W6 8DJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 September 2016
GBP 9.65207
; Confirmation statement made on 29 December 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of UENI LTD are www.ueni.co.uk, and www.ueni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ueni Ltd is a Private Limited Company.
The company registration number is 09368082. Ueni Ltd has been working since 29 December 2014.
The present status of the company is Active. The registered address of Ueni Ltd is 2 14 Shortlands London England W6 8dj. . PHAM VU, Anh is a Director of the company. TELYAN, Christine Alexis is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Anh Pham Vu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UENI LTD Events
25 Jan 2017
Second filing of a statement of capital following an allotment of shares on 16 September 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Nov 2016
Statement of capital following an allotment of shares on 16 September 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2017.
...
... and 20 more events
10 Sep 2015
Director's details changed for Anh Pham Vu on 10 September 2015
10 Sep 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 210 Shepherds Bush Road 7 Cambridge Court London W6 7NJ on 10 September 2015
06 Feb 2015
Director's details changed for Anh Pham Vu on 6 February 2015
23 Jan 2015
Registered office address changed from 71 Courtfield Gardens London SW5 0NJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 January 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
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MODEL ARTICLES ‐
Model articles adopted