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 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
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 |
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 |