Uniave Limited. Head office in Holywood. Check Director.

Uniave Limited, Holywood

Uniave Limited is a private limited company. Located at 66 Station Road, Holywood BT18 0BP, the aforementioned 19 years old firm was incorporated on 2005-01-13 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in the business: Stuart K. (appointed on 08 February 2008).

About
Name: Uniave Limited
Number: NI053551
Incorporation date: 2005-01-13
End of financial year: 31 January


Address:	66 Station Road Holywood BT18 0BP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Stuart K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	200,002	200,002	2	2	200,002
Number Shares Allotted	-	-	2	2	2
Shareholder Funds	-107,719	-123,851	-341,032	-159,012	-195,412
Total Assets Less Current Liabilities	-107,719	-123,851	-341,032	-359,012	-195,412

The due date for Uniave Limited confirmation statement filing is 2024-01-27. The most current one was sent on 2023-01-13. The target date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person Stuart K. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)
AD01	Address change date: 2023/03/03. New Address: 66 Station Road Holywood BT18 0BP. Previous address: C/O Paul Wallace & Co 146 High Street Holywood County Down BT18 9HS filed on: 3rd, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/13 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/13 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 3rd, December 2015 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
TM02	2015/01/08 - the day secretary's appointment was terminated filed on: 9th, January 2015 \| officers	Free Download (1 page)
TM01	2015/01/08 - the day director's appointment was terminated filed on: 9th, January 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 30th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
CH03	On 2011/01/11 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (1 page)
CH01	On 2011/01/11 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/19 from 39 Old Quay Road Holywood BT18 0AL filed on: 19th, January 2012 \| address	Free Download (1 page)
CH01	On 2011/01/11 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, December 2011 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 10th, November 2010 \| resolution
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 9th, November 2010 \| accounts	Free Download (7 pages)
RT01	Administrative restoration application filed on: 9th, November 2010 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, September 2010 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, May 2010 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 21st, November 2009 \| accounts	Free Download (7 pages)
371S(NI)	13/01/09 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 19th, November 2008 \| accounts	Free Download (7 pages)
296(NI)	On 2008/08/06 Change of dirs/sec filed on: 6th, August 2008 \| officers	Free Download (2 pages)
371S(NI)	13/01/08 annual return shuttle filed on: 2nd, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
AC(NI)	31/01/06 annual accts filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
296(NI)	On 2007/02/01 Change of dirs/sec filed on: 1st, February 2007 \| officers	Free Download (2 pages)
371S(NI)	13/01/07 annual return shuttle filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
371S(NI)	13/01/06 annual return shuttle filed on: 1st, December 2006 \| annual return	Free Download (5 pages)
402(NI)	Pars re mortage filed on: 13th, May 2005 \| mortgage	Free Download (13 pages)
296(NI)	On 2005/01/21 Change of dirs/sec filed on: 21st, January 2005 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 21st, January 2005 \| address	Free Download (1 page)
296(NI)	On 2005/01/21 Change of dirs/sec filed on: 21st, January 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, January 2005 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Titanic Gin Ltd
Wandsworth Properties (belfast) Limited
M.c.w. Properties Limited
Jt Imaging Ltd


Titanic Vodka Ltd
All Car Insurance Services Limited
Breslin Consulting Ltd

Find other company