UL

UNIWILL LIMITED

Active

Company number 03336678

Virginia Water · Incorporated 20 March 1997

2 Station Approach, Wentworth, Virginia Water, Surrey, GU25 4DL

Last updated on 14 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sophie Louise Mead
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2023
PS
Mr James Adam Wyatt
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2023
PS
Mr Rupert Hugh Wyatt
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Capital Name Of Class Of Shares
Capital
7 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 June 2023 View
Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Capital Alter Shares Subdivision
Capital
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Secretary Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Small
Accounts
13 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Small
Accounts
18 December 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Small
Accounts
8 January 2008 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Small
Accounts
10 January 2007 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Small
Accounts
18 November 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Small
Accounts
6 January 2005 View
Resolution
Resolution
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Address
29 April 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Annual Return
3 April 2000 View
Accounts With Accounts Type Small
Accounts
14 December 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Annual Return
20 April 1998 View
Legacy
Capital
12 November 1997 View
Legacy
Address
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Resolution
Resolution
22 May 1997 View
Incorporation Company
Incorporation
20 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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