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Ufonia Limited

Ufonia Limited is an active company incorporated on 27 March 2017 with the registered office located in Oxford, Oxfordshire. Ufonia Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10692039
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
104 Gloucester Green
Oxford
OX1 2BU
England
Address changed on 4 Nov 2022 (3 years ago)
Previous address was 3-5 Hythe Bridge Street Oxford OX1 2EW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
18
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1991
Director • Investment Manager • French • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Etta Health Group Limited
Chantal Dawn Lavene Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £1.67M (-61%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£1.5M
Decreased by £1.68M (-53%)
Total Liabilities
-£1.16M
Increased by £175.12K (+18%)
Net Assets
£345.31K
Decreased by £1.85M (-84%)
Debt Ratio (%)
77%
Increased by 46.16% (+150%)
Latest Activity
Mrs Chantal Dawn Lavene Cox Appointed
5 Months Ago on 12 Jun 2025
Matthieu Valin Resigned
5 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
3 Years Ago on 4 Nov 2022
Matthieu Valin Appointed
3 Years Ago on 25 Aug 2022
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Documents
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Matthieu Valin as a director on 12 June 2025
Submitted on 24 Jun 2025
Appointment of Mrs Chantal Dawn Lavene Cox as a director on 12 June 2025
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 18 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Repayment History
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