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UNIAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uniave Limited. The company was founded 19 years ago and was given the registration number NI053551. The firm's registered office is in HOLYWOOD. You can find them at 146 High Street, , Holywood, County Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNIAVE LIMITED
Company Number:NI053551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2024
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:146 High Street, Holywood, County Down, BT18 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Station Road, Holywood, BT18 0BT

Director08 February 2008Active
39 Old Quay Road, Holywood, BT18 0AL

Secretary13 January 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary13 January 2005Active
39 Old Quay Road, Holywood, Co. Down, BT18 0AL

Director30 January 2007Active
4 The Grange, Comber, Newtownards, BT23 5TB

Director13 January 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director13 January 2005Active

People with Significant Control

Mr Stuart Trevor Knox
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Northern Ireland
Address:66, Station Road, Holywood, Northern Ireland, BT18 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-17Gazette

Gazette filings brought up to date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Mortgage

Mortgage satisfy charge full.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Termination director company with name termination date.

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