Unique Id Software Limited

General information

Name:

Unique Id Software Ltd

Office Address:

57/59 Beak Street W1F 9SJ London

Number: 03514013

Incorporation date: 1998-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 57/59 Beak Street, London W1F 9SJ Unique Id Software Limited is classified as a Private Limited Company with 03514013 Companies House Reg No. The firm appeared on 1998-02-19. It now known as Unique Id Software Limited, was earlier listed under the name of Salmoncharm. The change has occurred in 1998-03-13. This enterprise's SIC and NACE codes are 74990 meaning Non-trading company. The company's most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most recent confirmation statement was filed on February 19, 2023.

In order to meet the requirements of the clients, this limited company is permanently being controlled by a group of two directors who are Richard J. and Stephen P.. Their successful cooperation has been of great importance to the limited company for sixteen years.

  • Previous company's names
  • Unique Id Software Limited 1998-03-13
  • Salmoncharm Limited 1998-02-19

Company staff

Richard J.

Role: Director

Appointed: 21 October 2008

Latest update: 6 May 2024

Stephen P.

Role: Director

Appointed: 21 October 2008

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are as follows: Smoke & Mirrors Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Beak Street, W1F 9SJ and was registered as a PSC under the reg no 3487614.

Smoke & Mirrors Group Limited
Address: 57/59 Beak Street, London, W1F 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3487614
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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