UL

UNICARD LIMITED

Active

Company number 04817824

Poole, England · Incorporated 2 July 2003

First Floor, Holes Bay House Marshes End, Upton Road, Poole, BH17 7AG, England

Last updated on 13 April 2026

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120


Status
Active
Company age
23 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Leo Verrept
Born October 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Accounts With Accounts Type Group
Accounts
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Memorandum Articles
Incorporation
9 December 2023 View
Resolution
Resolution
9 December 2023 View
Capital Alter Shares Subdivision
Capital
9 December 2023 View
Capital Name Of Class Of Shares
Capital
6 December 2023 View
Resolution
Resolution
1 December 2023 View
Legacy
Insolvency
1 December 2023 View
Legacy
Capital
1 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Legacy
Annual Return
8 September 2009 View
Legacy
Capital
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2005 View
Legacy
Annual Return
19 July 2004 View
Legacy
Address
26 May 2004 View
Legacy
Accounts
7 October 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Address
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Incorporation Company
Incorporation
2 July 2003 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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