UNIQUE IQ LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Unique Iq Ltd

UNIQUE IQ LIMITED was founded on 2006-04-24 and has its registered office in Redditch. The organisation's status is listed as "Active". Unique Iq Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
UNIQUE IQ LIMITED

UNIT 17 CHESTNUT COURT JILL LANE SAMBOURNE REDDITCH B96 6EW Other companies in B98

Filing Information

Company Number		05791636
Company ID Number		05791636
Date formed		2006-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB881230536

Last Datalog update:	2024-06-06 06:07:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE IQ LIMITED

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Company Officers of UNIQUE IQ LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PAUL LYNES	Company Secretary	2006-05-22
DAVID PAUL LYNES	Director	2010-06-01
EMMA JAYNE LYNES	Director	2006-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA JAYNE LYNES	Company Secretary	2006-04-24	2006-05-22
DAVID PAUL LYNES	Director	2006-04-24	2006-05-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-04-24	2006-04-24

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.

Date	Document Type	Document Description
2024-04-26		Change of details for Meif Wm Equity Ltd as a person with significant control on 2023-05-31
2023-07-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		Resolutions passed:<ul><li>Resolution Subdivision of shares 31/05/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-27		Sub-division of shares on 2023-05-31
2023-06-14		31/05/23 STATEMENT OF CAPITAL GBP 157.9
2023-06-14		02/06/23 STATEMENT OF CAPITAL GBP 174.57
2023-05-30		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-05-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JAYNE LYNES
2022-05-18	PSC02	Notification of Meif Wm Equity Ltd as a person with significant control on 2021-12-21
2022-05-13	SH01	21/12/21 STATEMENT OF CAPITAL GBP 150
2022-05-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-06-21	CH01	Director's details changed for Mr David Paul Lynes on 2021-06-21
2021-06-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL LYNES on 2021-06-21
2021-05-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057916360002
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-01	PSC04	Change of details for Mr David Paul Lynes as a person with significant control on 2020-04-30
2020-05-01	CH01	Director's details changed for Mr David Paul Lynes on 2020-04-30
2020-05-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL LYNES on 2020-04-30
2020-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/20 FROM Unit 17 Jill Lane Sambourne Redditch B96 6EW England
2020-01-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-05-14	PSC07	CESSATION OF EMMA JAYNE LYNES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA JAYNE LYNES
2019-01-10	SH01	02/11/18 STATEMENT OF CAPITAL GBP 125
2019-01-10	RES13	Resolutions passed: Sub division 02/11/2018 Resolution of varying share rights or name Resolution of removal of pre-emption rights ADOPT ARTICLES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE LYNES / 08/05/2018
2018-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL LYNES on 2018-05-08
2018-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 08/05/2018
2018-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/18 FROM Units 2 - 4 Little Forge Road Park Farm North Redditch Worcestershire B98 7SF
2017-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	AR01	24/04/16 ANNUAL RETURN FULL LIST
2016-02-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057916360002
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	24/04/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	24/04/13 ANNUAL RETURN FULL LIST
2013-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL LYNES on 2013-02-01
2013-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE LYNES / 01/02/2013
2013-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 01/02/2013
2012-11-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	24/04/12 ANNUAL RETURN FULL LIST
2012-02-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	MG01	Particulars of a mortgage or charge / charge no: 1
2011-05-09	AR01	24/04/11 FULL LIST
2011-05-06	AP01	DIRECTOR APPOINTED MR DAVID PAUL LYNES
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	24/04/10 FULL LIST
2010-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 111/113 HIGH STREET EVESHAM WR11 4XP
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE LYNES / 24/04/2010
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-19	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-30	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-05-21	363a	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-08-02	288a	NEW SECRETARY APPOINTED
2006-08-02	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-08-02	288b	DIRECTOR RESIGNED
2006-08-02	288b	SECRETARY RESIGNED
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-04-25	288b	SECRETARY RESIGNED
2006-04-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to UNIQUE IQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNIQUE IQ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-09-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 83,960

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 UNIQUE IQ LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 1
Current Assets	2012-04-01	£ 84,184
Debtors	2012-04-01	£ 84,183
Fixed Assets	2012-04-01	£ 1,963
Shareholder Funds	2012-04-01	£ 2,187
Tangible Fixed Assets	2012-04-01	£ 1,863

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UNIQUE IQ LIMITED registering or being granted any patents

Domain Names

UNIQUE IQ LIMITED owns 5 domain names.

landyvent.co.uk thetextiledirectory.co.uk artmetal.co.uk uniqueiq.co.uk gospelonthegreen.co.uk

Trademarks

We have not found any records of UNIQUE IQ LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with UNIQUE IQ LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2015-11-09	GBP £5,000	Grants To Outside Bodies
Wyre Forest District Council	2013-01-18	GBP £1,000
Wyre Forest District Council	2013-01-18	GBP £1,000
Wyre Forest District Council	2013-01-18	GBP £1,000	BUSINESS SUPPORT GRANTS
Wyre Forest District Council	2013-01-18	GBP £1,000	BUSINESS SUPPORT GRANTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where UNIQUE IQ 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIQUE IQ 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 UNIQUE IQ 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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