UNIVERSAL IDENTITY LTD

UNIVERSAL IDENTITY LTD is an active private limited company, incorporated on 16 June 2022. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UNIVERSAL IDENTITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14175724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALLIOTTS LLP FRIARY COURT
Address Line 213-21 HIGH STREET
Post TownGUILDFORD
CountryUNITED KINGDOM
PostcodeGU1 3DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date14/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
UNIVERSAL IDENTITY LTD

Directors

(The company's officers)
MR THOMAS PETER BAKER
(~33 year old British national)
ALLIOTTS LLP FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, GU1 3DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2022
MR CHRISTOPHER STANLEY BOAKES
(~53 year old British national)
ALLIOTTS LLP FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, GU1 3DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2022
MR CHRISTOPHER JOHN HURLEY
(~44 year old British national)
ALLIOTTS LLP FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, GU1 3DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2022
MR CHRISTIAN DAVIS SMITH
(~27 year old British national)
ALLIOTTS LLP FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, GU1 3DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2022

Shareholders

(Persons of Significant Control)
Mr Christopher John Hurley
(~44 year old British national)
Alliotts Llp, Friary Court, 13-21 High Street, Guildford, GU1 3DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/06/2022

Connections

(Shared officers)
27 WARLEIGH ROAD RTM COMPANY LIMITED
  • MR CHRISTOPHER STANLEY BOAKES
  • MR THOMAS PETER BAKER
  • MR CHRISTOPHER STANLEY BOAKES
  • MR CHRISTOPHER JOHN HURLEY
  • MR CHRISTIAN DAVIS SMITH
  • MR CHRISTOPHER JOHN HURLEY
  • MR CHRISTOPHER JOHN HURLEY
HOLLINGBURY HAWKS YOUTH FOOTBALL CLUB LTD
  • MR CHRISTOPHER STANLEY BOAKES
  • MR THOMAS PETER BAKER
  • MR CHRISTOPHER JOHN HURLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)