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Uniquex Group Parent Limited

Uniquex Group Parent Limited is an active company incorporated on 14 March 2024 with the registered office located in Manchester, Greater Manchester. Uniquex Group Parent Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15561372
Private limited company
Age
1 year 5 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2024
Due by 30 June 2025 (2 months remaining)
Contact
Address
South Wing, Floor Two, Parkway 2 Parkway Business Centre
Princess Road
Manchester
M14 7LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Ireland • Born in Dec 1967
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniquex Group Holdings Limited
Mr Roger John Harris, Tracey Anne Wilson, and 1 more are mutual people.
Active
Uniquex UK Limited
Mr Roger John Harris and Tracey Anne Wilson are mutual people.
Active
Wilson Business Services Limited
Tracey Anne Wilson is a mutual person.
Active
Uniquex Holdings Limited
Tracey Anne Wilson is a mutual person.
Active
Uniquex Software Limited
Tracey Anne Wilson is a mutual person.
Liquidation
Financials
Uniquex Group Parent Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mrs Tracey Anne Wilson Details Changed
7 Months Ago on 20 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 Mar 2024
Incorporated
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Mrs Tracey Anne Wilson on 20 January 2025
Submitted on 20 Jan 2025
Second filing of a statement of capital following an allotment of shares on 21 March 2024
Submitted on 11 Apr 2024
Registration of charge 155613720001, created on 28 March 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 2 Apr 2024
Incorporation
Submitted on 14 Mar 2024
Current accounting period shortened from 31 March 2025 to 30 June 2024
Submitted on 14 Mar 2024
Repayment History
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