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Uno1 International UK Limited

Uno1 International UK Limited is an active company incorporated on 13 May 2024 with the registered office located in Harrow, Greater London. Uno1 International UK Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15717693
Private limited company
Age
1 year 4 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 13 February 2026 (4 months remaining)
Address
1 Northwick Close
Harrow
HA1 3GY
England
Address changed on 16 Apr 2025 (5 months ago)
Previous address was 1 Northwick Close Harrow HA1 3GY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
8
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Mar 1969 • Nurse
Director • Director • Health Worker • British • Lives in England • Born in May 1969
Director • Director • Nurse • British • Lives in England • Born in Feb 1970
Director • Admin Officer • British • Lives in England • Born in Apr 1976
Director • Nurse • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tripple J Healthcare Ltd
Anna Maria Carillo is a mutual person.
Active
MND Care Ltd
Mrs Michele Nagano Dagdagan is a mutual person.
Active
Financials
Uno1 International UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Anna Maria Carillo Resigned
2 Months Ago on 6 Jul 2025
Ms Ivy Cyrene Sugabo Appointed
5 Months Ago on 24 Apr 2025
Mrs Anna Maria Carillo Appointed
5 Months Ago on 24 Apr 2025
Mr Victorina Trinidad Carillo Details Changed
5 Months Ago on 24 Apr 2025
Ms Alona Juliano Carino Appointed
6 Months Ago on 30 Mar 2025
Mr Victorina Trinidad Carillo Appointed
6 Months Ago on 30 Mar 2025
Ms Ivy Cyrene Sugabo Appointed
6 Months Ago on 30 Mar 2025
Ms Marivic Mallari Camacho-Horsley Appointed
6 Months Ago on 30 Mar 2025
Ms Minie Dela Cruz Appointed
6 Months Ago on 30 Mar 2025
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Documents
Appointment of Ms Ivy Cyrene Sugabo as a director on 24 April 2025
Submitted on 7 Aug 2025
Termination of appointment of Anna Maria Carillo as a director on 6 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 6 Aug 2025
Appointment of Mrs Anna Maria Carillo as a director on 24 April 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Victorina Trinidad Carillo on 24 April 2025
Submitted on 6 Aug 2025
Appointment of Ms Alona Juliano Carino as a director on 30 March 2025
Submitted on 22 Apr 2025
Appointment of Mr Victorina Trinidad Carillo as a director on 30 March 2025
Submitted on 22 Apr 2025
Appointment of Ms Jenifer Estrera-Santos as a director on 30 March 2025
Submitted on 22 Apr 2025
Appointment of Ms Marivic Mallari Camacho-Horsley as a director on 30 March 2025
Submitted on 22 Apr 2025
Appointment of Ms Minie Dela Cruz as a director on 30 March 2025
Submitted on 22 Apr 2025
Repayment History
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