Universal Identity Ltd GUILDFORD


Universal Identity Ltd is a private limited company situated at Alliotts Llp Friary Court, 13-21 High Street, Guildford GU1 3DL. Incorporated on 2022-06-16, this 1-year-old company is run by 4 directors.
Director Christian S., appointed on 01 December 2022. Director Christopher B., appointed on 01 December 2022. Director Thomas B., appointed on 01 December 2022.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2022-12-02 and the deadline for the next filing is 2023-12-16.

Universal Identity Ltd Address / Contact

Office Address Alliotts Llp Friary Court
Office Address2 13-21 High Street
Town Guildford
Post code GU1 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14175724
Date of Incorporation Thu, 16th Jun 2022
Industry Business and domestic software development
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 30th Dec 2023 (120 days after)
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Christian S.

Position: Director

Appointed: 01 December 2022

Christopher B.

Position: Director

Appointed: 01 December 2022

Thomas B.

Position: Director

Appointed: 01 December 2022

Christopher H.

Position: Director

Appointed: 16 June 2022

Oliver B.

Position: Director

Appointed: 01 December 2022

Resigned: 30 June 2023

Dominic H.

Position: Director

Appointed: 01 December 2022

Resigned: 01 November 2023

Martin W.

Position: Director

Appointed: 01 December 2022

Resigned: 01 November 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Mi:project Solutions Limited from Letchworth Garden City, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Turanga Limited that entered Hove, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Christopher H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Mi:Project Solutions Limited

Suite 201 The Spirella Building Bridge Road, Letchworth Garden City, SG6 4ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 11059818
Notified on 1 December 2022
Nature of control: 25-50% shares

Turanga Limited

87 Church Road, Hove, BN3 2BB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 13362279
Notified on 1 December 2022
Nature of control: 25-50% shares

Christopher H.

Notified on 16 June 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 1st December 2023
filed on: 1st, December 2023
Free Download (3 pages)

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