Unividual Limited

Active03863319 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 June 2025
Director · Appointed 19 January 2015
British
Born September 1987 (39)
Officer history (12 former)
9 June 2025
Resigned Baxter, Cherie-Anne as Director
9 June 2025
Resigned Baxter, John Philip as Director
9 June 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
9 June 2025
Resigned Raymond, Jonathan Barrett as Secretary
22 January 2024
Resigned Harris, Gregory Raymond as Director
4 January 2022
Appointed Harris, Gregory Raymond as Director
5 August 2015
Resigned Matthews, Paul John as Director
19 January 2015
Appointed Matthews, Paul John as Director
19 January 2015
Appointed Baxter, Cherie-Anne as Director
19 January 2015
Appointed Baxter, Lewis Charles as Director
31 December 2004
Resigned Chambers, Roy as Director
10 October 2003
Appointed Raymond, Jonathan Barrett as Secretary
10 October 2003
Resigned Bond Pearce Incorporating Cartwrights as Corporate Secretary
17 June 2002
Resigned Zukiewicz, Paul Edward Francis as Director
8 August 2000
Appointed Bond Pearce Incorporating Cartwrights as Corporate Secretary
8 August 2000
Resigned Raymond, Jonathan Barrett as Secretary
9 December 1999
Appointed Raymond, Jonathan Barrett as Secretary
9 December 1999
Appointed Chambers, Roy as Director
9 December 1999
Resigned Chambers, Roy as Secretary
9 December 1999
Appointed Zukiewicz, Paul Edward Francis as Director
21 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 October 1999
Appointed Chambers, Roy as Secretary
21 October 1999
Appointed Baxter, John Philip as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12372695
Former controllers (1)
14 August 2020
Ceased John Philip Baxter — Owns 75–100% of shares

Financials

Net Assets
£465,115
Cash
£375,199
Employees
18
Debt Ratio
65%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £329,685 £175,096 £200,502 £300,013 £323,932 £465,115
Balance sheet detail
202420232022202120202019
Fixed Assets£30,286£41,340£144,329£185,740£270,032£291,133
Current Assets£1,315,453£1,153,644£1,199,596£1,268,417£466,115£460,921
Debtors£940,254£926,312£922,515£990,042£135,527£345,034
Cash£375,199£227,332£277,081£278,375£330,588£115,887
Creditors (< 1 year)£438,318£364,006£344,381£456,234£321,744£201,083
Creditors (> 1 year)£442,306£507,046£696,233£797,421£239,307£221,286
Net Current Assets£877,135£789,638£855,215£812,183£144,371£259,838
Net Assets£465,115£323,932£300,013£200,502£175,096£329,685
Shareholder Funds£465,115£323,932£300,013£200,502£175,096£329,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Other filing—
17 July 2026Other filing—
10 June 2026Confirmation statement with no updates8 June 2026
2 July 2025Registered office address changed
1 July 2025Appointment of a secretary
Show all recent filings

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