UNIVIDUAL LIMITED - SWINDON


Company Profile Company Filings

Overview

UNIVIDUAL LIMITED is a Private Limited Company from SWINDON and has the status: Active.
UNIVIDUAL LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNIVIDUAL LIMITED - SWINDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

1 ELLIS BARN THE OLD DAIRY
SWINDON
WILTSHIRE
SN4 0EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS CHARLES BAXTER Sep 1987 British Director 2015-01-19 CURRENT
MR JOHN PHILIP BAXTER Sep 1960 British Director 1999-10-21 CURRENT
MISS CHERIE-ANNE BAXTER Dec 1983 British Director 2015-01-19 CURRENT
MR JONATHAN BARRETT RAYMOND Nov 1968 British Secretary 2003-10-10 CURRENT
BOND PEARCE INCORPORATING CARTWRIGHTS Mar 1950 Corporate Secretary 2000-08-08 UNTIL 2003-10-10 RESIGNED
PAUL EDWARD FRANCIS ZUKIEWICZ Mar 1951 British Director 1999-12-09 UNTIL 2002-06-17 RESIGNED
MR PAUL JOHN MATTHEWS Aug 1972 British Director 2015-01-19 UNTIL 2015-08-05 RESIGNED
MR GREGORY RAYMOND HARRIS Feb 1993 British Director 2022-01-04 UNTIL 2024-01-22 RESIGNED
ROY CHAMBERS Jun 1956 British Director 1999-12-09 UNTIL 2004-12-31 RESIGNED
MR JONATHAN BARRETT RAYMOND Nov 1968 British Secretary 1999-12-09 UNTIL 2000-08-08 RESIGNED
ROY CHAMBERS Jun 1956 British Secretary 1999-10-21 UNTIL 1999-12-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-10-21 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-10-21 UNTIL 1999-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unividual Holdings Limited 2020-08-14 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Philip Baxter 2016-04-06 - 2020-08-14 9/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRIVATE COLLECTION LIMITED BICESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
FRESH DIRECT (UK) LIMITED ASHFORD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
FRESH TRADING (UK) LIMITED BICESTER UNITED KINGDOM Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
LIFETIME FINANCIAL PLANNING LIMITED SWINDON Active DORMANT 99999 - Dormant Company
PSM PARAPLANNING SERVICES LTD SWINDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BAXTER ADVICE SERVICES LTD SWINDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ROBILEX LIMITED SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
UNIVIDUAL HOLDINGS LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THE MARKETING CONSORTIUM LLP STOCKPORT ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Unividual Ltd - Filleted accounts 2023-09-23 31-12-2022 £277,081 Cash £300,013 equity
Unividual Ltd - Filleted accounts 2022-09-29 31-12-2021 £278,375 Cash £200,502 equity
Unividual Ltd - Filleted accounts 2021-11-16 31-12-2020 £330,588 Cash £175,096 equity
Unividual Ltd - Filleted accounts 2020-07-24 31-12-2019 £115,887 Cash £329,685 equity
Unividual Ltd - Filleted accounts 2019-09-21 31-12-2018 £196,730 Cash £264,422 equity
Unividual Ltd - Filleted accounts 2018-09-05 31-12-2017 £141,895 Cash £325,010 equity
Unividual Ltd - Filleted accounts 2017-09-19 31-12-2016 £104,064 Cash £148,482 equity
Unividual Limited - Abbreviated accounts 2016-09-29 31-12-2015 £66,024 Cash
Unividual Ltd - Abbreviated accounts 2015-09-19 31-12-2014 £78,305 Cash

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