Uniplay Holdings Limited

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Uniplay Holdings Limited

12087931Private Limited With Share Capital

67 Chorley Old Road, Bolton, BL13AJ
Incorporated

05/07/2019

Company Age

6 years

Directors

3

Employees

4

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Uniplay Holdings Limited (12087931) is a private limited with share capital incorporated on 05/07/2019 (6 years old) and registered in bolton, BL13AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/07/2019
BL13AJ
4 employees

Financial Overview

Total Assets

£218.9K

Liabilities

£255.8K

Net Assets

£-36.9K

Cash

£0

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Capital Cancellation Shares
Category:Capital
Date:03-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Capital Cancellation Shares
Category:Capital
Date:15-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Incorporation Company
Category:Incorporation
Date:05-07-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date27/06/2026
Filing Date23/12/2025
Latest Accounts30/09/2024

Trading Addresses

Mentor House Ainsworth Street, Blackburn, Lancashire, BB16AY
67 Chorley Old Road, Bolton, BL13AJRegistered

Contact

67 Chorley Old Road, Bolton, BL13AJ