Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Unique ID Limited
- Incorporated
- 20 January 1997 (29 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincoln's Inn9 New SquareLondonWC2A 3QN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Corporate Secretary · Appointed 1 December 2015
Also at Gulfmark North Sea Limited, The Medical Algorithms Company Limited (proposed for strike-off), Peak Technologies Ltd · more companies
Officer history (24 former)
30 September 2021
30 September 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
12 April 2018
5 October 2016
29 February 2016
29 February 2016
29 February 2016
1 December 2015
1 December 2015
1 December 2015
1 December 2015
1 December 2015
1 December 2015
1 December 2015
1 December 2015
Resigned Waterworth, Ben as Secretary
1 December 2015
1 December 2015
31 May 2013
Resigned Cowdrey, Russell John as Director
31 May 2013
Resigned Knowles Leak, Michael as Director
31 May 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
Resigned Cowdrey, Russell John as Secretary
31 May 2013
31 May 2013
Appointed Waterworth, Ben as Secretary
26 September 2008
17 September 2004
Resigned Rainbow, Katrina as Secretary
17 September 2004
Appointed Cowdrey, Russell John as Director
17 September 2004
Appointed Cowdrey, Russell John as Secretary
17 September 2004
Appointed Knowles Leak, Michael as Director
18 January 2002
Appointed Rainbow, Katrina as Secretary
18 January 2002
21 December 2001
12 December 2000
Resigned Craven, Paul Christopher as Secretary
12 December 2000
Resigned Craven, Paul Christopher as Director
12 December 2000
1 March 2000
20 January 1997
20 January 1997
20 January 1997
20 January 1997
20 January 1997
Appointed Craven, Paul Christopher as Secretary
20 January 1997
Appointed Craven, Paul Christopher as Director
20 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02951840
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M-Netics Limited Owns 75–100% of shares
Unique ID Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 October 2025 | Secretary's details changed | |||
| 13 October 2025 | Change of details for a person with significant control | |||
| 9 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 8 October 2025 | Secretary's details changed |
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