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UNIQUE APARTMENTS UK LTD

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

This company is commonly known as Unique Apartments Uk Ltd. The company was founded 6 years ago and was given the registration number 11102345. The firm's registered office is in WOKINGHAM. You can find them at Office 145, 220 Wharfedale Road, Wokingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIQUE APARTMENTS UK LTD
Company Number:11102345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 145, 220 Wharfedale Road, Wokingham, England, RG41 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA

Director07 December 2017Active
Embassy Offices, Stanwell Road, Penarth, Wales, CF64 2AA

Director10 October 2023Active

People with Significant Control

Lmh Investments Ltd
Notified on:17 June 2022
Status:Active
Country of residence:Wales
Address:Embassy Offices, Stanwell Road, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Treasure Chest Investments Ltd
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:25, Ambleside Avenue, Beckenham, United Kingdom, BR3 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Mark Hall
Notified on:07 December 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:Wales
Address:C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Address

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

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-05Change of name

Certificate change of name company.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-11-30Persons with significant control

Cessation of a person with significant control.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-10Address

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

Download
2022-06-10Officers

Change person director company with change date.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-01-24Address

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

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Persons with significant control

Change to a person with significant control.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-07-09Persons with significant control

Notification of a person with significant control.

Download
2021-07-09Persons with significant control

Change to a person with significant control.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download

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