UNI-SAFE ACCESS LIMITED

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UNI-SAFE ACCESS LIMITED

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Key Data

Status

Active

Company No.

06199536

Incorporation date

02/04/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One St Peter's Square, Manchester M2 3DECopy
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Latest events (Record since 07/12/2022)
dot icon03/05/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon03/05/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon03/05/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon03/05/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon25/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-27
dot icon14/11/2025
Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27
dot icon29/09/2025
Registration of charge 061995360002, created on 2025-09-19
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon29/11/2024
Memorandum and Articles of Association
dot icon29/11/2024
Resolutions
dot icon20/11/2024
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to One St Peter's Square Manchester M2 3DE on 2024-11-20
dot icon06/08/2024
Registration of charge 061995360001, created on 2024-08-02
dot icon15/07/2024
Confirmation statement made on 2024-06-27 with updates
dot icon15/07/2024
Director's details changed for Mr Simon Christopher Parrington on 2024-07-15
dot icon14/06/2024
Current accounting period extended from 2024-04-29 to 2024-06-30
dot icon08/05/2024
Termination of appointment of Wayne Sweatman as a director on 2024-04-15
dot icon08/05/2024
Cessation of Wayne Sweatman as a person with significant control on 2024-04-15
dot icon08/05/2024
Cessation of Tim Goodbody as a person with significant control on 2024-04-15
dot icon08/05/2024
Appointment of Mr Simon Christopher Parrington as a director on 2024-04-15
dot icon08/05/2024
Appointment of Mr Fergal Cathal Cawley as a director on 2024-04-15
dot icon08/05/2024
Termination of appointment of Wayne Andrew Sweatman as a secretary on 2024-04-15
dot icon08/05/2024
Notification of Celnor Group Limited as a person with significant control on 2024-04-15
dot icon08/05/2024
Termination of appointment of Timothy Paul Goodbody as a director on 2024-04-15
dot icon18/04/2024
Memorandum and Articles of Association
dot icon14/04/2024
Resolutions
dot icon13/04/2024
Particulars of variation of rights attached to shares
dot icon10/04/2024
Statement of company's objects
dot icon19/02/2024
Statement of capital following an allotment of shares on 2014-04-11
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with updates
dot icon14/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon07/12/2022
Director's details changed for Mr Timothy Paul Goodbody on 2022-12-06
dot icon07/12/2022
Change of details for Mr Tim Goodbody as a person with significant control on 2022-12-06
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
927.77K
-
0.00
92.07K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sweatman, Wayne
Director
26/08/2011 - 15/04/2024
6
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
02/04/2007 - 02/04/2007
10896
WILDMAN & BATTELL LIMITED
Nominee Director
02/04/2007 - 02/04/2007
10915
Reay, Martin
Director
02/04/2007 - 26/08/2011
2
Bonthron, Gillian
Director
27/10/2025 - Present
66

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About UNI-SAFE ACCESS LIMITED

UNI-SAFE ACCESS LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNI-SAFE ACCESS LIMITED?

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UNI-SAFE ACCESS LIMITED is currently Active. It was registered on 02/04/2007 .

Where is UNI-SAFE ACCESS LIMITED located?

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UNI-SAFE ACCESS LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does UNI-SAFE ACCESS LIMITED do?

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UNI-SAFE ACCESS LIMITED operates in the Public order and safety activities (84.24 - SIC 2007) sector.

What is the latest filing for UNI-SAFE ACCESS LIMITED?

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The latest filing was on 03/05/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.