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UNIVIDUAL LIMITED

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

This company is commonly known as Unividual Limited. The company was founded 24 years ago and was given the registration number 03863319. The firm's registered office is in SWINDON. You can find them at 1 Ellis Barn The Old Dairy, Badbury, Swindon, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNIVIDUAL LIMITED
Company Number:03863319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Ellis Barn The Old Dairy, Badbury, Swindon, Wiltshire, SN4 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ellis Barn The Old Dairy, Badbury, Swindon, SN4 0EU

Secretary10 October 2003Active
1 Ellis Barn The Old Dairy, Badbury, Swindon, SN4 0EU

Director19 January 2015Active
1 Ellis Barn The Old Dairy, Badbury, Swindon, SN4 0EU

Director21 October 1999Active
1 Ellis Barn The Old Dairy, Badbury, Swindon, SN4 0EU

Director19 January 2015Active
Bristol Bridge House, Redcliff Street, Bristol, BS1 6BJ

Secretary08 August 2000Active
15 Buie Close, Sparcells, Swindon, SN5 9FX

Secretary21 October 1999Active
15 Springlines, Wanborough, Swindon, SN4 0ES

Secretary09 December 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 October 1999Active
12 Manor Park, South Marston, Swindon, SN3 4RR

Director09 December 1999Active
120 East Road, London, N1 6AA

Nominee Director21 October 1999Active
1 Ellis Barn The Old Dairy, Badbury, Swindon, SN4 0EU

Director04 January 2022Active
1 Ellis Barn The Old Dairy, Badbury, Swindon, SN4 0EU

Director19 January 2015Active
24 Moresby Close, Westlea, Swindon, SN5 7BX

Director09 December 1999Active

People with Significant Control

Unividual Holdings Limited
Notified on:14 August 2020
Status:Active
Country of residence:United Kingdom
Address:1 Ellis Barn, The Old Dairy, Swindon, United Kingdom, SN4 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Philip Baxter
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:1 Ellis Barn The Old Dairy, Swindon, SN4 0EU
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
2024-02-09Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-25Officers

Appoint person director company with name date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Change person director company with change date.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Change person director company with change date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-12-15Officers

Change person director company with change date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Capital

Capital cancellation shares.

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