Uneeda Doll Co. (U.K.) Ltd.

Active03621559 Private limited company
Incorporated
25 August 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Marc Constantine Simmons
Siu Kai Kenny Wong
Uneeda Doll Co., Ltd.
Accounts type
Dormant
Region
Greater London
Address
2 New Street Square
London
EC4A 3BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simmons, Marc Constantine
Director · Appointed 19 August 2022
American
Born June 1990 (36)
Wong, Siu Kai Kenny
Director · Appointed 19 August 2022
Chinese
Born September 1953 (73)
Uneeda Doll Co., Ltd.
Corporate Director · Appointed 25 August 1998
Officer history (5 former)
19 August 2022
Appointed Simmons, Marc Constantine as Director
19 August 2022
Appointed Wong, Siu Kai Kenny as Director
19 August 2022
Resigned Wong, Fung Mee as Director
15 October 2012
Resigned Comat Consulting Services Limited as Corporate Secretary
17 May 1999
Appointed Wong, Fung Mee as Director
17 May 1999
Resigned Penn, Gerald as Director
25 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 August 1998
Appointed Aucott, Matthew Russell as Director
25 August 1998
Resigned Aucott, Matthew Russell as Director
25 August 1998
Appointed Penn, Gerald as Director
25 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 August 1998
Appointed Comat Consulting Services Limited as Corporate Secretary
25 August 1998
Appointed Uneeda Doll Co., Ltd. as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has not yet completed the steps to find its persons with significant control.
Former controllers (1)
19 August 2022
Ceased Fung Mee Wong — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 £1 £1
Balance sheet detail
20232022
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
16 September 2025Accounts for a dormant company31 December 2024
5 September 2025Confirmation statement with no updates25 August 2025
26 August 2024Confirmation statement with no updates25 August 2024
26 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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