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UNW Company Secretary Limited

UNW Company Secretary Limited is a dormant company incorporated on 24 March 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. UNW Company Secretary Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10082929
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
England
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was Third Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unw.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew James Granville Wilson
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Stephen Lant
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1963
UNW LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TDC Nominees Limited
Stephen Lant and Andrew James Granville Wilson are mutual people.
Active
UNW LLP
Stephen Lant and Andrew James Granville Wilson are mutual people.
Active
UNW Ltd
Andrew James Granville Wilson is a mutual person.
Active
U N W Business Services Limited
Andrew James Granville Wilson is a mutual person.
Active
UNW Financial Services Limited
Andrew James Granville Wilson is a mutual person.
Active
UNW Group Limited
Andrew James Granville Wilson is a mutual person.
Active
UNW Consultants Limited
Andrew James Granville Wilson is a mutual person.
Active
Ekwienox Limited
Stephen Lant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Hazel Marie Smith Resigned
3 Years Ago on 31 Jan 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 23 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 25 Mar 2022
Appointment of Mr Stephen Lant as a director on 31 January 2022
Submitted on 31 Jan 2022
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Repayment History
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