This company is commonly known as Uni Assist Ltd. The company was founded 16 years ago and was given the registration number 06271491. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House, Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 43290 - Other construction installation.
| Name | : | UNI ASSIST LTD |
|---|---|---|
| Company Number | : | 06271491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Secretary | 06 October 2009 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Director | 06 October 2009 | Active |
| 45, Berkeley Avenue, Bexleyheath, United Kingdom, DA7 4TY | Secretary | 06 June 2007 | Active |
| Wellesley House Duke Of, Wellington Avenue Royal Arsenal, London, SE18 6SS | Corporate Secretary | 06 June 2007 | Active |
| 17 Fairmont Close, Belvedere, DA17 5LY | Director | 06 September 2007 | Active |
| 45 Berkeley Avenue, Bexleyheath, DA7 4TY | Director | 06 June 2007 | Active |
| Wellesley House Duke Of Wellington, Avenue Royal Arsenal, London, SE18 6SS | Corporate Director | 06 June 2007 | Active |
| Mrs Justine Swan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
| Nature of control | : |
|
| Mr Jason Lee Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
| Nature of control | : |
|
| Mrs Lindsey Claire Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Address | : | Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
| Nature of control | : |
|
| Mr Stephen Roy Swan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-03 | Resolution | Resolution. | Download |
| 2018-07-03 | Capital | Capital cancellation shares. | Download |
| 2018-07-03 | Capital | Capital return purchase own shares. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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