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EXCLUSIVELY UNIQUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusively Unique Ltd. The company was founded 5 years ago and was given the registration number 11421550. The firm's registered office is in LONDON. You can find them at 34 New House, Hatton Garden, London, . This company's SIC code is 10320 - Manufacture of fruit and vegetable juice.

Company Information

Name:EXCLUSIVELY UNIQUE LTD
Company Number:11421550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10320 - Manufacture of fruit and vegetable juice
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:34 New House, Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Lea Village, Kitts Green, England, B33 9SG

Director19 June 2018Active
151d Farnborough Road, Castle Vale, Birmingham, England, B35 7LQ

Secretary19 June 2018Active
25, Newton Road, Great Barr, Birmingham, England, B43 6AA

Director17 February 2020Active
91, Lea Village, Kitts Green, England, B33 9SG

Director01 December 2022Active

People with Significant Control

Mrs Daliah Anne-Marie Mykals
Notified on:19 June 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:75 Pope Road, Underhill, Wolverhampton, England, WV10 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Address

Change registered office address company with date old address new address.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-24Address

Change registered office address company with date old address new address.

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2023-09-09Gazette

Gazette filings brought up to date.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Officers

Appoint person director company with name date.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Address

Change registered office address company with date old address new address.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Termination director company with name termination date.

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2022-01-31Officers

Change person director company with change date.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-02-17Officers

Appoint person director company with name date.

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