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UNOSHOES.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unoshoes.com Limited. The company was founded 8 years ago and was given the registration number 09847558. The firm's registered office is in LOUGHBOROUGH. You can find them at 116 Chaveney Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:UNOSHOES.COM LIMITED
Company Number:09847558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:116 Chaveney Road, Quorn, Loughborough, Leicestershire, England, LE12 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director01 April 2016Active
77, Devonshire Street, Worksop, England, S80 1NA

Director29 October 2015Active

People with Significant Control

Mr Adrian Mark Thompson
Notified on:18 November 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:The Mill, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Significant influence or control
Gallo Diffusione Srl
Notified on:18 November 2021
Status:Active
Country of residence:Italy
Address:Via Pesciatina, 878, Lucca, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian Mark Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:C/O 1, Hathaway Court, Milton Keynes, England, MK8 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Change to a person with significant control.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-05Address

Change registered office address company with date old address new address.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2021-12-02Incorporation

Memorandum articles.

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2021-12-01Resolution

Resolution.

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2021-11-10Capital

Capital allotment shares.

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2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Address

Change registered office address company with date old address new address.

Download
2021-01-11Address

Change registered office address company with date old address new address.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-23Capital

Capital allotment shares.

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