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Unividual Holdings Limited

Unividual Holdings Limited is an active company incorporated on 20 December 2019 with the registered office located in London, City of London. Unividual Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12372695
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
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 5 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 United Kingdom
Telephone
01225 427474
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Dec 1983
LWM Ar Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unividual Limited
Indigo Corporate Secretary Limited, 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106
Decreased by £64 (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Decreased by £1.55K (-0%)
Total Liabilities
-£1.25M
Decreased by £1.04K (-0%)
Net Assets
£965.03K
Decreased by £513 (-0%)
Debt Ratio (%)
56%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Lwm Ar Holdco Limited (PSC) Appointed
3 Months Ago on 9 Jun 2025
John Philip Baxter (PSC) Resigned
3 Months Ago on 9 Jun 2025
Lewis Charles Baxter (PSC) Resigned
3 Months Ago on 9 Jun 2025
Indigo Corporate Secretary Limited Appointed
3 Months Ago on 9 Jun 2025
John Philip Baxter Resigned
3 Months Ago on 9 Jun 2025
Cherie-Anne Baxter Resigned
3 Months Ago on 9 Jun 2025
Cherie-Anne Baxter (PSC) Resigned
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Solvency Statement dated 27/08/25
Submitted on 27 Aug 2025
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 1 Ellis Barn, the Old Dairy Badbury Swindon Wiltshire SN4 0EU United Kingdom to 1 Angel Court London EC2R 7HJ on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Cherie-Anne Baxter as a person with significant control 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 John Philip Baxter as a director on 9 June 2025
Submitted on 1 Jul 2025
Repayment History
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