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UNIQ PRODUCTS LIMITED

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

This company is commonly known as Uniq Products Limited. The company was founded 8 years ago and was given the registration number 09880667. The firm's registered office is in GUILDFORD. You can find them at The Old Stables Frosbury Farm, Gravetts Lane, Guildford, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:UNIQ PRODUCTS LIMITED
Company Number:09880667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:The Old Stables Frosbury Farm, Gravetts Lane, Guildford, Surrey, GU3 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Bramley Business Centre, Bramley, Guildford, England, GU5 0AZ

Director19 November 2015Active
The Old Stables, Frosbury Farm, Gravetts Lane, Guildford, GU3 3JW

Secretary19 November 2015Active
The Old Stables, Frosbury Farm, Gravetts Lane, Guildford, GU3 3JW

Director19 November 2015Active

People with Significant Control

Mr Darren Michael Hazael
Notified on:18 November 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Stables, Frosbury Farm, Guildford, United Kingdom, GU3 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Liam Roberts
Notified on:18 November 2018
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:The Old Stables, Frosbury Farm, Guildford, United Kingdom, GU3 3JW
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
2023-03-14Gazette

Gazette dissolved voluntary.

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2023-01-26Address

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

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Resolution

Resolution.

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2022-12-16Dissolution

Dissolution application strike off company.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Termination secretary company with name termination date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-07-11Address

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

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

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