JAYFIELD UNIQUE LTD

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

This company is commonly known as Jayfield Unique Ltd. The company was founded 9 years ago and was given the registration number 09228629. The firm's registered office is in LEICESTER. You can find them at 367 Fosse Road South, , Leicester, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	JAYFIELD UNIQUE LTD
Company Number	:	09228629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2014
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	367 Fosse Road South, Leicester, United Kingdom, LE3 1BW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
36 Newbridge Road, Birmingham, United Kingdom, B9 5JG	Director	29 May 2020	Active
6 Albany House, Ealing Road, Brentford, United Kingdom, TW8 0JT	Director	04 December 2020	Active
49, Pleasant Place, Beccles, United Kingdom, NR34 9YD	Director	20 November 2014	Active
109, Eldon Road, Irlam, Manchester, United Kingdom, M44 6DF	Director	21 June 2016	Active
56 Bath Street, Rugby, United Kingdom, CV21 3JE	Director	17 September 2019	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	22 September 2014	Active
1 School Lane, East Harling, Norwich, United Kingdom, NR16 2LU	Director	14 July 2017	Active
52, Stoney Lane, Yardley, United Kingdom, B25 8YP	Director	11 March 2016	Active
14 Hengrove Crescent, Ashford, England, TW15 3DG	Director	16 April 2019	Active
92 Marmion Drive, Glenrothes, United Kingdom, KY6 2PQ	Director	07 March 2018	Active
75, High Street, Peterborough, United Kingdom, PE2 8DT	Director	27 January 2015	Active
25, Hoxton Road, Torquay, United Kingdom, TQ1 1NY	Director	10 April 2015	Active
367 Fosse Road South, Leicester, United Kingdom, LE3 1BW	Director	23 September 2020	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	31 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Myles Asiedu
Notified on	:	04 December 2020
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Albany House, Ealing Road, Brentford, United Kingdom, TW8 0JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Laurence Wain
Notified on	:	23 September 2020
Status	:	Active
Date of birth	:	September 2002
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	367 Fosse Road South, Leicester, United Kingdom, LE3 1BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mohammed Adnan
Notified on	:	29 May 2020
Status	:	Active
Date of birth	:	December 1999
Nationality	:	Pakistani
Country of residence	:	United Kingdom
Address	:	36 Newbridge Road, Birmingham, United Kingdom, B9 5JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marian Dobrota
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	May 1992
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	56 Bath Street, Rugby, United Kingdom, CV21 3JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Mcfeely
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	February 1997
Nationality	:	British
Country of residence	:	England
Address	:	14 Hengrove Crescent, Ashford, England, TW15 3DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stewart Rodigan Jr
Notified on	:	07 March 2018
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	92 Marmion Drive, Glenrothes, United Kingdom, KY6 2PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marcel Grant
Notified on	:	14 July 2017
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 School Lane, East Harling, Norwich, United Kingdom, NR16 2LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Peter Daly
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 School Lane, East Harling, Norwich, United Kingdom, NR16 2LU
Nature of control	:	Ownership of shares 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-24	Gazette	Gazette dissolved voluntary.	Download
2023-09-22	Confirmation statement	Confirmation statement with updates.	Download
2023-08-08	Gazette	Gazette notice voluntary.	Download
2023-07-26	Dissolution	Dissolution application strike off company.	Download
2023-03-24	Accounts	Accounts with accounts type micro entity.	Download
2022-11-28	Persons with significant control	Change to a person with significant control.	Download
2022-11-26	Officers	Change person director company with change date.	Download
2022-11-26	Officers	Change person director company with change date.	Download
2022-11-26	Persons with significant control	Change to a person with significant control.	Download
2022-11-26	Address	Change registered office address company with date old address new address.	Download
2022-10-14	Confirmation statement	Confirmation statement with updates.	Download
2022-09-07	Address	Change registered office address company with date old address new address.	Download
2022-09-07	Persons with significant control	Notification of a person with significant control.	Download
2022-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-07	Officers	Appoint person director company with name date.	Download
2022-09-07	Officers	Termination director company with name termination date.	Download
2022-05-10	Accounts	Accounts with accounts type micro entity.	Download
2021-10-06	Confirmation statement	Confirmation statement with updates.	Download
2021-06-03	Accounts	Accounts with accounts type micro entity.	Download
2020-12-30	Address	Change registered office address company with date old address new address.	Download
2020-12-30	Persons with significant control	Notification of a person with significant control.	Download
2020-12-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-30	Officers	Appoint person director company with name date.	Download
2020-12-30	Officers	Termination director company with name termination date.	Download
2020-10-27	Confirmation statement	Confirmation statement with updates.	Download