Unicard Limited. Head office in Wimborne. Check Director.

Unicard Limited, Wimborne

Unicard Limited is a private limited company. Located at Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7PT, the aforementioned 20 years old enterprise was incorporated on 2003-07-02 and is categorised as "web portals" (Standard Industrial Classification: 63120), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
2 directors can be found in this business: Sean D. (appointed on 22 February 2022), Peter V. (appointed on 18 July 2003).

About
Name: Unicard Limited
Number: 04817824
Incorporation date: 2003-07-02
End of financial year: 31 December


Address:	Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne BH21 7PT
SIC code:	63120 - Web portals 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Peter V.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	99,570	164,022	135,697	223,246	391,615	379,496	521,823	798,078	1,210,722	1,036,202	2,160,156	2,166,677
Fixed Assets	153,928	102,605	57,236	28,499	77,843	60,578	61,365	51,274	18,087	278,601	527,577	355,812
Intangible Fixed Assets	152,502	101,252	50,002	25,002	-	-	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	108,008	93,835	58,954	69,987	101,799	-	-	-	-	-	-	-
Tangible Fixed Assets	1,426	1,353	7,234	3,497	77,843	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	119,033	114,085	69,139	74,987	117,249	155,192	230,085	370,917	543,827	655,007	1,139,455	1,109,781

The deadline for Unicard Limited confirmation statement filing is 2024-08-15. The last confirmation statement was sent on 2023-08-01. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Peter V. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SH02	Sub-division of shares on 29th November 2023 filed on: 9th, December 2023 \| capital	Free Download (4 pages)

Type		Free download
SH02	Sub-division of shares on 29th November 2023 filed on: 9th, December 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 9th, December 2023 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 9th, December 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 6th, December 2023 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 1st, December 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/11/23 filed on: 1st, December 2023 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 1st December 2023: 2.25 GBP filed on: 1st, December 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 1st, December 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st January 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 22nd January 2015. New Address: Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT. Previous address: Peartree Business Centre Cobham Road Ferndown Industrial Est Wimborne Dorset BH21 7PP filed on: 22nd, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th July 2014: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 25th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 9th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/04/06 from: cobham road ferndown industrial estate wimborne dorset BH21 7PP filed on: 4th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: cobham road ferndown industrial estate wimborne dorset BH21 7PP filed on: 4th, April 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 4th, April 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 4th, April 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 08/08/05 annual return
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 08/08/05 annual return
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 26/05/04 from: arrowsmith court station approach broadstone dorset BH18 8AT filed on: 26th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/05/04 from: arrowsmith court station approach broadstone dorset BH18 8AT filed on: 26th, May 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 5th August 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th August 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 11/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 11th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 11th, July 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (12 pages)

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