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Company Information for

UNIGUIDE LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
05257908
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uniguide Ltd
UNIGUIDE LIMITED was founded on 2004-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uniguide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIGUIDE LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Filing Information
Company Number 05257908
Company ID Number 05257908
Date formed 2004-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 05:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIGUIDE LIMITED
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Companies with same name UNIGUIDE LIMITED
The following companies were found which have the same name as UNIGUIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIGUIDE INTERNATIONAL LTD 50 MEREDITH STREET LONDON E13 0EG Active Company formed on the 2024-04-22
UNIGUIDE LTD 3 LEADMILL ROAD SHEFFIELD S1 4SE Active - Proposal to Strike off Company formed on the 2022-07-05
UNIGUIDE LIMITED OFFICE 10074 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA Active Company formed on the 2024-09-09
UNIGUIDE MEDIA LLC California Unknown

Company Officers of UNIGUIDE LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS LAURENCE PERKINS
 Director 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES GRIGGS
 Director 2012-10-14 2014-04-01
DANIEL HEATH
 Company Secretary 2006-03-29 2010-06-09
DANIEL HEATH
 Director 2006-11-01 2010-06-09
SOPHIE PERKINS
 Company Secretary 2004-10-26 2006-03-29
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-10-13 2004-10-26
SDG REGISTRARS LIMITED
 Nominated Director 2004-10-13 2004-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAURENCE PERKINS / 12/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAURENCE PERKINS / 11/10/2017
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MRS SOPHIE PERKINS / 11/10/2017
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MR FRANCIS LAURENCE PERKINS / 11/10/2017
2017-02-02AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0113/10/15 FULL LIST
2015-02-03AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0113/10/14 FULL LIST
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRIGGS
2014-01-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0113/10/13 FULL LIST
2013-10-16AP01DIRECTOR APPOINTED MR SIMON JAMES GRIGGS
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-10AR0113/10/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-30AR0113/10/11 FULL LIST
2011-11-30DISS40DISS40 (DISS40(SOAD))
2011-11-29AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-29GAZ1FIRST GAZETTE
2011-03-15DISS40DISS40 (DISS40(SOAD))
2011-03-14AR0113/10/10 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LAWRENCE PERKINS / 01/10/2009
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 26 HIGH STREET ROCHESTER KENT ME1 1PT
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HEATH
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY DANIEL HEATH
2011-02-08GAZ1FIRST GAZETTE
2010-06-11AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-14AR0113/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LAWRENCE PERKINS / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEATH / 14/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-09-25288aNEW DIRECTOR APPOINTED
2006-10-24363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-22225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05
2006-05-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 348 OLD STREET LONDON EC1V 8RB
2006-04-19288aNEW SECRETARY APPOINTED
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-1788(2)RAD 22/12/04--------- £ SI 1@1=1 £ IC 1/2
2005-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bSECRETARY RESIGNED
2004-10-31287REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UNIGUIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Proposal to Strike Off2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against UNIGUIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-04-21 Outstanding SEAWARD INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2012-12-01 £ 91,841
Creditors Due After One Year 2011-12-01 £ 90,023
Creditors Due Within One Year 2012-12-01 £ 3,094
Creditors Due Within One Year 2011-12-01 £ 2,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIGUIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Called Up Share Capital 2011-12-01 £ 100
Current Assets 2012-12-01 £ 8,000
Current Assets 2011-12-01 £ 8,000
Debtors 2012-12-01 £ 8,000
Debtors 2011-12-01 £ 8,000
Fixed Assets 2012-12-01 £ 38,134
Fixed Assets 2011-12-01 £ 41,828
Shareholder Funds 2012-12-01 £ 48,801
Shareholder Funds 2011-12-01 £ 43,049
Tangible Fixed Assets 2012-12-01 £ 38,134
Tangible Fixed Assets 2011-12-01 £ 41,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIGUIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIGUIDE LIMITED
Trademarks
We have not found any records of UNIGUIDE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED KINFIN LIMITED 2012-07-13 Outstanding
RENT DEPOSIT DEED ORWELL UK LIMITED 2010-01-09 Outstanding

We have found 2 mortgage charges which are owed to UNIGUIDE LIMITED

Income
Government Income
We have not found government income sources for UNIGUIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNIGUIDE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UNIGUIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNIGUIDE LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNIGUIDE LIMITEDEvent Date2011-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIGUIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIGUIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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