Introduction
Watch Company
U
UNIQUITECH LIMITED
UNIQUITECH LIMITED is an active company incorporated on 26 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. UNIQUITECH LIMITED was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
11906002
LTD Company
Age
6 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 13 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Flat 6 Flat 6 88 Fitzjohns Ave London, NW3 6NP,
Previous Addresses
23 Oakridge Avenue Radlett Hertfordshire WD7 8EW United Kingdom
From: 26 April 2023To: 17 April 2024
Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
From: 10 July 2020To: 26 April 2023
Equipoise House Grove Place Bedford MK40 3LE England
From: 26 March 2019To: 10 July 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAFFEL, Karin
ActiveFlat 6, LondonNW3 6NP
Born March 1963
Director
Appointed 26 Mar 2019
RAFFEL, Karin
Flat 6, LondonNW3 6NP
Born March 1963
Director
26 Mar 2019
Active
SHAHIDULLAH, Hassan
ActiveFlat 6, LondonNW3 6NP
Born August 1961
Director
Appointed 26 Mar 2019
SHAHIDULLAH, Hassan
Flat 6, LondonNW3 6NP
Born August 1961
Director
26 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karin Raffel
ActiveFlat 6, LondonNW3 6NP
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2019
Mrs Karin Raffel
Flat 6, LondonNW3 6NP
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2019
Active
Mr Hassan Shahidullah
ActiveFlat 6, LondonNW3 6NP
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2019
Mr Hassan Shahidullah
Flat 6, LondonNW3 6NP
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2019
Active
Filing History
17
Description
Type
Date Filed
Document
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
10 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2020