Back to search

Uniqueness Limited

05000816

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Stewart House, Primett Road, Stevenage, SG1 3EE
Incorporated 22/12/2003

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

82990
Other business support service activities

Officers

Robert John Stewart

director · Since 22/12/2003

POLYTHENE DISTRIBUTION

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Robert John Stewart

secretary · Since 01/11/2012

Mrs Janet Elizabeth Vallis

director · Since 01/03/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 86

Mrs Hilary Stewart

director · Since 02/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Robert John Stewart

director · Since 22/12/2003

British · United Kingdom · Age 61

Robert John Stewart

secretary · Since 01/11/2012

Janet Elizabeth Vallis

director · Since 01/03/2022

British · England · Age 86

Hilary Stewart

director · Since 02/09/2023

British · United Kingdom · Age 61

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 22/12/2003

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 22/12/2003

Robert John Stewart

secretary · Resigned 20/11/2008

Mary Janet Batt

secretary · Resigned 01/11/2012

William Eric Peacock

director · Resigned 12/09/2024

Persons with Significant Control

Mr Robert John Stewart

25–50% votes
Appoint directors

British · United Kingdom · Age 61

Richmond House, Walkern Road, Stevenage, SG1 3QP

Notified 06/04/2016

Mrs Hilary Stewart

25–50% votes

British · United Kingdom · Age 61

Stewart House, Primett Road, Stevenage, SG1 3EE

Notified 12/09/2024

Mrs Janet Elizabeth Vallis

25–50% votes

British · England · Age 86

Stewart House, Primett Road, Stevenage, SG1 3EE

Notified 12/09/2024

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stewart House
2026-08-11

STEWART HOUSE

post townStevenage
2026-08-11

STEVENAGE

officer appointedSTEWART, Robert John
2026-08-11
officer appointedSTEWART, Hilary
2026-08-11
officer appointedSTEWART, Robert John
2026-08-11
officer appointedVALLIS, Janet Elizabeth
2026-08-11