UNIVERSAL IDENTITY LTD

Company Documents

DateDescription
30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 Total exemption full accounts made up to 2023-12-31

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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09/12/249 December 2024 Confirmation statement made on 2024-12-01 with no updates

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12/07/2412 July 2024 Termination of appointment of Christian Davis Smith as a director on 2024-07-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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16/11/2316 November 2023 Full accounts made up to 2022-12-31

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06/11/236 November 2023 Termination of appointment of Martin Ward as a director on 2023-11-01

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06/11/236 November 2023 Termination of appointment of Dominic James Howkins as a director on 2023-11-01

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13/10/2313 October 2023 Registered office address changed from C/O Alliotts Lpp Friary Court 13-21 High Street Guildford GU1 3DL England to Alliotts Llp Friary Court 13-21 High Street Guildford GU1 3DL on 2023-10-13

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03/07/233 July 2023 Termination of appointment of Oliver Paul Buthlay as a director on 2023-06-30

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15/05/2315 May 2023 Registered office address changed from 87 Church Road Hove BN3 2BB England to C/O Alliotts Lpp Friary Court 13-21 High Street Guildford GU1 3DL on 2023-05-15

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19/01/2319 January 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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08/12/228 December 2022 Memorandum and Articles of Association

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02/12/222 December 2022 Appointment of Mr Dominic James Howkins as a director on 2022-12-01

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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02/12/222 December 2022 Notification of Turanga Limited as a person with significant control on 2022-12-01

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02/12/222 December 2022 Notification of Mi:Project Solutions Limited as a person with significant control on 2022-12-01

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02/12/222 December 2022 Change of details for Mr Christopher John Hurley as a person with significant control on 2022-12-01

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-12-02

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02/12/222 December 2022 Appointment of Mr Oliver Paul Buthlay as a director on 2022-12-01

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02/12/222 December 2022 Appointment of Mr Christian Davis Smith as a director on 2022-12-01

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02/12/222 December 2022 Appointment of Mr Christopher Stanley Boakes as a director on 2022-12-01

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02/12/222 December 2022 Appointment of Mr Martin Ward as a director on 2022-12-01

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02/12/222 December 2022 Appointment of Mr Thomas Peter Baker as a director on 2022-12-01

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