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Unividual Limited

Unividual Limited is an active company incorporated on 21 October 1999 with the registered office located in London, City of London. Unividual Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03863319
Private limited company
Age
25 years
Incorporated 21 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 1 Ellis Barn the Old Dairy Badbury Swindon Wiltshire SN4 0EU
Telephone
03303530150
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Marketing Director • British • Lives in England • Born in Dec 1983
Director • Financial Adviser • British • Lives in UK • Born in Sep 1987
Director • Financial Adviser • British • Lives in UK • Born in Sep 1960
Secretary • Accountant • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Unividual Holdings Limited
Cherie-Anne Baxter, John Philip Baxter, and 2 more are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Food (Warrington) Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£375.2K
Increased by £147.87K (+65%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£1.35M
Increased by £150.76K (+13%)
Total Liabilities
-£880.62K
Increased by £9.57K (+1%)
Net Assets
£465.12K
Increased by £141.18K (+44%)
Debt Ratio (%)
65%
Decreased by 7.45% (-10%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Jonathan Barrett Raymond Resigned
3 Months Ago on 9 Jun 2025
Cherie-Anne Baxter Resigned
3 Months Ago on 9 Jun 2025
John Philip Baxter Resigned
3 Months Ago on 9 Jun 2025
Lwm Ar Holdco Limited (PSC) Appointed
3 Months Ago on 9 Jun 2025
Indigo Corporate Secretary Limited Appointed
3 Months Ago on 9 Jun 2025
Unividual Holdings Limited (PSC) Resigned
3 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 17 Mar 2025
Charge Satisfied
6 Months Ago on 17 Mar 2025
Get Credit Report
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Documents
Registered office address changed from 1 Ellis Barn the Old Dairy Badbury Swindon Wiltshire SN4 0EU to 1 Angel Court London EC2R 7HJ on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Unividual Holdings Limited as a person with significant control on 9 June 2025
Submitted on 1 Jul 2025
Appointment of Indigo Corporate Secretary Limited as a secretary on 9 June 2025
Submitted on 1 Jul 2025
Notification of Lwm Ar Holdco Limited as a person with significant control on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of John Philip Baxter as a director on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Cherie-Anne Baxter as a director on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Jonathan Barrett Raymond as a secretary on 9 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 16 Jun 2025
Satisfaction of charge 2 in full
Submitted on 17 Mar 2025
Satisfaction of charge 1 in full
Submitted on 17 Mar 2025
Repayment History
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