UNITED ENTERPRISES INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNITED ENTERPRISES INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED ENTERPRISES INTERNATIONAL LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716004. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UNITED ENTERPRISES INTERNATIONAL LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716004. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UNITED ENTERPRISES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
N/A
22-25 LANSDOWNE ROW
LONDON
GUERNSEY
W1J 8QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
N/A
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMIL SULTANOV | May 1985 | Azerbaijani | Director | 2023-11-22 | CURRENT |
| JTC SECRETARIES (GUERNSEY) LIMITED | Corporate Secretary | 2018-04-30 UNTIL 2023-11-23 | RESIGNED | ||
| JTC (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-11 UNTIL 2018-04-30 | RESIGNED | ||
| MS GILLIAN RALSTON JORDAN | Jul 1963 | British | Director | 2017-06-07 UNTIL 2023-09-21 | RESIGNED |
| MR. TALE HEYDAROV | Feb 1985 | Azerbaijani | Director | 2008-10-06 UNTIL 2012-01-31 | RESIGNED |
| MR NIJAT HEYDAROV | Aug 1986 | Azerbaijani | Director | 2008-10-06 UNTIL 2015-02-05 | RESIGNED |
| MR DAVID JAMES DOUGLAS | Oct 1972 | British | Director | 2015-02-05 UNTIL 2015-06-11 | RESIGNED |
| MR LEONARD STEVEN DESMOND | Jan 1967 | British | Director | 2016-10-27 UNTIL 2017-06-09 | RESIGNED |
| MR STEPHEN BOUGOURD | Apr 1965 | British | Director | 2015-06-18 UNTIL 2016-11-04 | RESIGNED |
| MR NIJAT HEYDAROV | Aug 1986 | Azerbaijani | Secretary | 2008-10-06 UNTIL 2015-02-05 | RESIGNED |
| MR DAVID JAMES DOUGLAS | Secretary | 2015-03-04 UNTIL 2015-06-11 | RESIGNED | ||
| BRETON LIMITED | Corporate Director | 2015-06-11 UNTIL 2018-04-30 | RESIGNED | ||
| JTC DIRECTORS (GUERNSEY) LIMITED | Corporate Director | 2018-04-30 UNTIL 2023-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nijat Heydarov | 2016-10-06 | 8/1986 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UNITED ENTERPRISES INTERNATIONAL LIMITED - Period Ending 2022-12-31 | 2023-12-15 | 31-12-2022 | |
| UNITED ENTERPRISES INTERNATIONAL LIMITED - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | |
| UNITED ENTERPRISES INTERNATIONAL LTD - Period Ending 2020-12-31 | 2021-12-31 | 31-12-2020 | |
| UNITED_ENTERPRISES_INTERN - Accounts | 2020-08-19 | 31-12-2019 | £-2,358,010 equity |
| UNITED_ENTERPRISES_INTERN - Accounts | 2019-10-01 | 31-12-2018 | £-2,302,649 equity |
| UNITED_ENTERPRISES_INTERN - Accounts | 2018-09-29 | 31-12-2017 | £-1,361,831 equity |
| UNITED_ENTERPRISES_INTERN - Accounts | 2017-09-30 | 31-12-2016 | £-1,136,573 equity |
| UNITED_ENTERPRISES_INTERN - Accounts | 2016-10-27 | 31-12-2015 | £-924,848 equity |
| United Enterprises International Limited - Limited company - abbreviated - 11.6 | 2015-10-28 | 31-12-2014 | £-339,077 equity |
| United Enterprises International Limited - Limited company - abbreviated - 11.0.0 | 2014-11-14 | 31-12-2013 | £163,095 equity |