Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Unique ID Software Limited
- Incorporated
- 19 February 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 57/59 Beak StreetLondonW1F 9SJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2008
British
Born January 1964 (62)
Director · Appointed 21 October 2008
British
Born July 1965 (61)
Officer history (8 former)
9 February 2012
Resigned Duncan, William Grant as Secretary
1 February 2012
Appointed Duncan, William Grant as Secretary
27 January 2010
27 January 2010
21 October 2008
21 October 2008
4 October 2001
1 October 2001
Resigned Wallace, Alexander David as Secretary
4 September 2001
Resigned Wallace, Alexander David as Director
1 September 2001
Resigned Gornall, Simon as Director
5 March 1998
Appointed Wallace, Alexander David as Director
5 March 1998
Appointed Wallace, Alexander David as Secretary
5 March 1998
5 March 1998
Appointed Gornall, Simon as Director
5 March 1998
5 March 1998
19 February 1998
19 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 3487614
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smoke and Mirrors Film Productions Limited Owns 75–100% of shares
Unique ID Software Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Micro company accounts | 31 December 2025 |
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