Back to search

Unique Id Limited

03304581

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 20/01/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Hunters Co Sec Ltd

secretary · Since 01/12/2015

BRITISH

John Gardiner

director · Since 30/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Hunters Co Sec Ltd

corporate secretary · Since 01/12/2015

Reg: 04472400

John Gardiner

director · Since 30/09/2021

British · England · Age 45

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 20/01/1997

Paramount Company Searches Limited

corporate nominee secretary · Resigned 20/01/1997

Paul Christopher Craven

director · Resigned 12/12/2000

Paul Christopher Craven

secretary · Resigned 12/12/2000

Michael George Knight

director · Resigned 21/12/2001

Tony John Rainbow

secretary · Resigned 18/01/2002

Katrina Rainbow

secretary · Resigned 17/09/2004

Tony John Rainbow

director · Resigned 31/05/2013

Michael Knowles Leak

director · Resigned 31/05/2013

Russell John Cowdrey

secretary · Resigned 31/05/2013

Russell John Cowdrey

director · Resigned 31/05/2013

Jacob Peter Boston

director · Resigned 31/05/2013

Ben Waterworth

secretary · Resigned 01/12/2015

John Melville Garnet Coon

director · Resigned 01/12/2015

Timothy Hamilton-Davies

director · Resigned 01/12/2015

Ben Sebastian Wilson Waterworth

director · Resigned 01/12/2015

Anthony Doyle

director · Resigned 05/10/2016

David Greer

director · Resigned 12/04/2018

Brian Chung

director · Resigned 01/04/2021

Scott Gwilliam

director · Resigned 01/04/2021

Ross Maxwell Young

director · Resigned 01/04/2021

Ben Sebastian Wilson Waterworth

director · Resigned 01/04/2021

Chaoran Jin

director · Resigned 01/04/2021

John Melville Garnet Coon

director · Resigned 30/09/2021

Persons with Significant Control

Peak Technologies Ltd

75–100% shares

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 02951840 · United Kingdom Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

officer appointedHUNTERS CO SEC LTD
2026-07-28
officer appointedGARDINER, John
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Hunters Law Llp
2026-07-28

C/O HUNTERS LAW LLP

post townLondon
2026-07-28

LONDON