Unw Ltd.

Active03268931 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2011
British
Born October 1960 (66)
Corporate Secretary · Appointed 1 October 2003
Officer history (8 former)
30 November 2011
Resigned Linaker, Charles Edward Dorning as Director
30 November 2011
Appointed Wilson, Andrew James Granville as Director
1 October 2003
Appointed Unw LLP as Corporate Secretary
1 October 2003
Resigned Mackay, Ian Alexander as Secretary
11 November 2002
Resigned Upton, Philip Peter Ferguson as Secretary
11 November 2002
Appointed Mackay, Ian Alexander as Secretary
11 November 2002
Appointed Linaker, Charles Edward Dorning as Director
11 November 2002
Resigned Mackay, Ian Alexander as Director
11 November 2002
Resigned Upton, Philip Peter Ferguson as Director
23 December 1999
Appointed Mackay, Ian Alexander as Director
23 December 1999
Resigned Williamson, Keith John as Director
30 September 1997
Appointed Williamson, Keith John as Director
30 September 1997
Appointed Upton, Philip Peter Ferguson as Director
30 September 1997
Appointed Upton, Philip Peter Ferguson as Secretary
7 November 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 November 1996
Resigned Brighton Director Limited as Corporate Nominee Director
24 October 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 October 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Llp
Reg. no. Oc301800

Group structure 7 companies

Ownership group derived from the Companies House PSC register

U N W Business Services Limited Owns 75–100% of shares
Unw Company Secretary Limited Owns 75–100% of shares
Unw Consultants Limited Owns 75–100% of shares
Unw Financial Services Limited Owns 75–100% of shares
Unw Group Limited Owns 75–100% of shares
Unw Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
22 October 2026Accounts for a dormant company31 March 2026
23 October 2025Confirmation statement with no updates22 October 2025
8 July 2025Accounts for a dormant company31 March 2025
19 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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