Uniqueness Limited

Active05000816 Private company limited by guarantee
Incorporated
22 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Janet Elizabeth Vallis
Controlled by
Hilary Stewart
Janet Elizabeth Vallis
Robert John Stewart
Accounts type
Total exemption full
Region
East of England
Address
Stewart House
Primett Road
Stevenage
SG1 3EE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2023
British
Born February 1965 (61)
Vallis, Janet Elizabeth
Director · Appointed 1 March 2022
British
Born January 1940 (86)
Stewart, Robert John
Secretary · Appointed 1 November 2012
Director · Appointed 22 December 2003
British
Born April 1965 (61)
Officer history (5 former)
12 September 2024
Resigned Peacock, William Eric, Sir as Director
2 September 2023
Appointed Stewart, Hilary as Director
1 March 2022
Appointed Vallis, Janet Elizabeth as Director
1 November 2012
Appointed Stewart, Robert John as Secretary
1 November 2012
Resigned Batt, Mary Janet as Secretary
20 November 2008
Resigned Stewart, Robert John as Secretary
1 June 2004
Appointed Peacock, William Eric, Sir as Director
22 December 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 December 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 December 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 December 2003
Appointed Stewart, Robert John as Secretary
22 December 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 December 2003
Appointed Batt, Mary Janet as Secretary
22 December 2003
Appointed Stewart, Robert John as Director

Ownership 3 active

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

Individual · Notified 12 September 2024
Holds 25–50% of voting rights
British
Born February 1965 (61)
Janet Elizabeth Vallis
Individual · Notified 12 September 2024
Holds 25–50% of voting rights
British
Born January 1940 (86)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts28 February 2026
16 February 2026Secretary's details changed
22 December 2025Confirmation statement with no updates22 December 2025
5 June 2025Total exemption full accounts28 February 2025
2 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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