Unique Id Limited in 95 Aldwych LONDON

Unique Id Limited LONDON

Founded in 1997, Unique Id, classified under reg no. 03304581 is an active company. Currently registered at C/o Peachey & Co Llp WC2B 4JF, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. John G., appointed on 30 September 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unique Id Limited Address / Contact

Office Address	C/o Peachey & Co Llp
Office Address2	95 Aldwych
Town	London
Post code	WC2B 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03304581
Date of Incorporation	Mon, 20th Jan 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

John G.

Position: Director

Appointed: 30 September 2021

Aldlex Limited

Position: Corporate Secretary

Appointed: 01 December 2015

Ben W.

Position: Director

Appointed: 29 February 2016

Resigned: 01 April 2021

Chaoran J.

Position: Director

Appointed: 29 February 2016

Resigned: 01 April 2021

John C.

Position: Director

Appointed: 29 February 2016

Resigned: 30 September 2021

Anthony D.

Position: Director

Appointed: 01 December 2015

Resigned: 05 October 2016

Brian C.

Position: Director

Appointed: 01 December 2015

Resigned: 01 April 2021

Scott G.

Position: Director

Appointed: 01 December 2015

Resigned: 01 April 2021

David G.

Position: Director

Appointed: 01 December 2015

Resigned: 12 April 2018

Ross Y.

Position: Director

Appointed: 01 December 2015

Resigned: 01 April 2021

Timothy H.

Position: Director

Appointed: 31 May 2013

Resigned: 01 December 2015

Ben W.

Position: Director

Appointed: 31 May 2013

Resigned: 01 December 2015

Ben W.

Position: Secretary

Appointed: 31 May 2013

Resigned: 01 December 2015

John C.

Position: Director

Appointed: 31 May 2013

Resigned: 01 December 2015

Jacob B.

Position: Director

Appointed: 26 September 2008

Resigned: 31 May 2013

Russell C.

Position: Director

Appointed: 17 September 2004

Resigned: 31 May 2013

Russell C.

Position: Secretary

Appointed: 17 September 2004

Resigned: 31 May 2013

Michael K.

Position: Director

Appointed: 17 September 2004

Resigned: 31 May 2013

Katrina R.

Position: Secretary

Appointed: 18 January 2002

Resigned: 17 September 2004

Tony R.

Position: Secretary

Appointed: 12 December 2000

Resigned: 18 January 2002

Michael K.

Position: Director

Appointed: 01 March 2000

Resigned: 21 December 2001

Tony R.

Position: Director

Appointed: 20 January 1997

Resigned: 31 May 2013

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 20 January 1997

Resigned: 20 January 1997

Paul C.

Position: Director

Appointed: 20 January 1997

Resigned: 12 December 2000

Paul C.

Position: Secretary

Appointed: 20 January 1997

Resigned: 12 December 2000

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1997

Resigned: 20 January 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Peak Technologies Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Peak Technologies Ltd

C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	02951840
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 14th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 14, 2016: 125.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 21st, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2013 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from January 31, 2014 to December 31, 2013 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2011 filed on: 26th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 5th, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 28th, September 2009	accounts	Free Download (6 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 9th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 9th, September 2007	accounts	Free Download (6 pages)
363a	Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 17th, October 2006	accounts	Free Download (7 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 7, 2006 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 2005 filed on: 24th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 24th, August 2005	accounts	Free Download (6 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 24th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 24th, September 2004	accounts	Free Download (7 pages)
363s	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 20th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 20th, June 2002	accounts	Free Download (5 pages)
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/02	annual return
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/02	annual return
225	Accounting reference date shortened from 31/03/02 to 31/01/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/01/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 9th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 12th, July 2001	accounts	Free Download (4 pages)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 14th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2000 filed on: 14th, March 2001	accounts	Free Download (1 page)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 1st, November 1999	accounts	Free Download (2 pages)
363s	Period up to February 19, 1999 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 19, 1999 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 19, 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to January 31, 1998 filed on: 31st, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 31st, October 1998	accounts	Free Download (2 pages)
363s	Period up to February 26, 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 26, 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (6 pages)

Unique Id Limited LONDON

Unique Id Limited Address / Contact

Company Information / Profile

Company staff

John G.

Aldlex Limited

Ben W.

Chaoran J.

John C.

Anthony D.

Brian C.

Scott G.

David G.

Ross Y.

Timothy H.

Ben W.

Ben W.

John C.

Jacob B.

Russell C.

Russell C.

Michael K.

Katrina R.

Tony R.

Michael K.

Tony R.

Paramount Properties (uk) Limited

Paul C.

Paul C.

Paramount Company Searches Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us