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Uniqe Foundation, BL8 2NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNIQE FOUNDATION

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

This company is commonly known as Uniqe Foundation. The company was founded 16 years ago and was given the registration number 06547482. The firm's registered office is in BURY. You can find them at 1997, Davenport House Bolton Road, 261, Bury, Lancs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIQE FOUNDATION
Company Number:06547482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1997, Davenport House Bolton Road, 261, Bury, Lancs, England, BL8 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1997, Davenport House, Bolton Road, 261, Bury, England, BL8 2NZ

Director09 March 2021Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary28 March 2008Active
Konigsbergerstr. 27, Westerland, Germany,

Secretary28 March 2008Active
Slington House, Suite 227, Rankine Road, Basingstoke, United Kingdom, RG24 8PH

Corporate Secretary19 August 2008Active
1, Stiftsgasse, Tittmoning, Germany, 84529

Corporate Secretary01 January 2012Active
Blumenstr 3, Polling, Germany,

Director28 March 2008Active
1997, Davenport House, Bolton Road, 261, Bury, England, BL8 2NZ

Director29 May 2017Active
Suite 227,, Slington House, Rankine Road, Basingstoke, United Kingdom, RG24 8PH

Director01 October 2013Active
Suite 227,, Slington House, Rankine Road, Basingstoke, United Kingdom, RG24 8PH

Director01 February 2012Active
Dt.Post Building, PO BOX 1222, Muehldorf, Germany,

Director19 August 2008Active
1997, Davenport House, Bolton Road, 261, Bury, England, BL8 2NZ

Director27 April 2018Active
1997 Davenport House, Bolton Road, 261, Bury, England, BL8 2NZ

Director25 May 2017Active
Suite 227,, Slington House, Rankine Road, Basingstoke, United Kingdom, RG24 8PH

Director01 January 2011Active
136 Heiligenseestr, Berlin, Germany,

Director28 March 2008Active
34 New House, Hatton Garden, 67-68, London, England, EC1N 8JY

Corporate Director01 January 2015Active
3, Blumenstr., Polling, Germany, 84570

Corporate Director02 July 2012Active
1997 Davenport House, Bolton Road, 261, Bury, England, BL8 2NZ

Corporate Director25 May 2017Active

People with Significant Control

Uniqe Enterprises Limited
Notified on:09 March 2021
Status:Active
Country of residence:England
Address:Bolton House 1997, Bolton Road 261, Bury, England, BL8 2NZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Covesco Holding Ug
Notified on:09 March 2021
Status:Active
Country of residence:Germany
Address:No. 1, Stiftsgasse, Tittmoning, Germany, 84529
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Gertrud Kutschka
Notified on:01 July 2020
Status:Active
Date of birth:May 1972
Nationality:German
Country of residence:England
Address:1997, Davenport House, Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uniqe Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1997 Davenport House, Bolton Road 261, Bury, England, BL8 2NZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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