Uniglobe (british Isles) Limited. net worth, address, company information. Free

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Uniglobe (British Isles) Limited (registration number 05194765) is a private limited company legally formed on 2004-08-02 in United Kingdom. This business is located at 71 Queen Victoria Street, London EC4V 4BE. Uniglobe (British Isles) Limited is operating under SIC code: 79110 that means "travel agency activities".

Company details

Name	Uniglobe (british Isles) Limited
Number	05194765
Date of Incorporation:	2nd August 2004
End of financial year:	31 December
Address:	71 Queen Victoria Street, London, EC4V 4BE
SIC code:	79110 - Travel agency activities

When it comes to the 3 directors that can be found in this firm, we can name: Derek H. (appointed on 01 April 2014), Tracey B. (appointment date: 19 January 2005), Martin C. (appointed on 19 January 2005). 1 secretary is also there: Tracey B. (appointed on 07 May 2005). The official register lists 1 person of significant control - Uwe C., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,201,367	1,030,811	1,075,417

People with significant control

Uwe C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Ground Floor Gresham House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 28th November 2023 to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG filed on: 28th, November 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Ground Floor Gresham House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 28th November 2023 to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG filed on: 28th, November 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 71 Queen Victoria Street London EC4V 4BE United Kingdom on 6th November 2023 to Ground Floor Gresham House 24 Holborn Viaduct London EC1A 2BN filed on: 6th, November 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 16th, May 2023 \| accounts	Free Download (11 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Lion House Red Lion Street London WC1R 4GB on 1st March 2016 to 71 Queen Victoria Street London EC4V 4BE filed on: 1st, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th November 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 9th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 30th, April 2013 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 66 Chiltern Street London W1U 4JT on 14th January 2013 filed on: 14th, January 2013 \| address	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 17th, December 2012 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 3rd, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 11th November 2010 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(CH01) On 2nd August 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd August 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd August 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 17th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 2nd August 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Garlands Farm, Bourne Road West Bergholt Colchester Essex CO6 3EL on 15th January 2010 filed on: 15th, January 2010 \| address	Free Download (2 pages)
(363a) Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 30th, April 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 1st, May 2008 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 31st August 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 31st August 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 31st August 2006 annual return
(AA) Full accounts for the period ending 31st December 2005 filed on: 27th, April 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 27th, April 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary resigned) up to 24th October 2005 annual return
(288a) On 31st May 2005 New secretary appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
(288a) On 31st May 2005 New secretary appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
(288b) On 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288b) On 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288b) On 11th August 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
(288b) On 11th August 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
(288b) On 11th August 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
(288b) On 11th August 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
(288a) On 11th August 2004 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
(288a) On 11th August 2004 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
(288b) On 11th August 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
(288b) On 11th August 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (15 pages)

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