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UNIQU LTD

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

This company is commonly known as Uniqu Ltd. The company was founded 22 years ago and was given the registration number 04323680. The firm's registered office is in FARNBOROUGH. You can find them at Ferneberga House, Alexandra Road, Farnborough, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UNIQU LTD
Company Number:04323680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Southby Drive, Fleet, England, GU51 3BE

Director16 November 2001Active
Flat 3 Worcester Court, King John Street, Fleet, GU51 1HY

Secretary16 November 2001Active
Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Secretary14 June 2010Active
35 Churchill Crescent, Farnborough, GU14 8EL

Secretary01 November 2004Active
Flat 2,, Webb House, The Bury Odiham, Hook, United Kingdom, RG29 1LY

Secretary22 December 2009Active
35 Churchill Crescent, Farnborough, GU14 8EL

Secretary01 September 2005Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary16 November 2001Active
Flat 3 Worcester Court, King John Street, Fleet, GU51 1HY

Director16 November 2001Active
36 Fairmile, Fleet, GU52 7UR

Director16 November 2001Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director16 November 2001Active

People with Significant Control

Mrs Maxine Dowe
Notified on:30 March 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:7, Southby Drive, Fleet, England, GU51 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Mark Dowe
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:7, Southby Drive, Fleet, England, GU51 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-06Dissolution

Dissolution application strike off company.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-27Address

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

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Capital

Capital allotment shares.

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2020-04-29Capital

Capital allotment shares.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-02-23Resolution

Resolution.

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2018-01-31Accounts

Change account reference date company current extended.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-08-31Officers

Termination secretary company with name termination date.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Address

Change sail address company with old address new address.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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