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UNIQUE ASSETS LIMITED

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

This company is commonly known as Unique Assets Limited. The company was founded 6 years ago and was given the registration number 11329998. The firm's registered office is in CONGLETON. You can find them at The Huub Building, Manchester Road, Congleton, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:UNIQUE ASSETS LIMITED
Company Number:11329998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Huub Building, Manchester Road, Congleton, England, CW12 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huub Building, Manchester Road, Congleton, England, CW12 1NP

Director04 October 2023Active
Huub Building, Manchester Road, Congleton, England, CW12 1NP

Secretary01 May 2022Active
Huub Building, Manchester Road, Congleton, England, CW12 1NP

Director25 January 2022Active
The Huub Building, Manchester Road, Congleton, England, CW12 1NP

Director14 June 2020Active
Huub Building, Manchester Road, Congleton, England, CW12 1NP

Director12 May 2022Active
Huub Building, Manchester Road, Congleton, England, CW12 1NP

Director22 October 2021Active
Watlington Business Centre, The Property Supplier, 1 High Street, Watlington, England, OX49 5PH

Director26 April 2018Active
The Huub Building, Manchester Road, Congleton, England, CW12 1NP

Director07 December 2020Active
The Huub Building, Manchester Road, Congleton, England, CW12 1NP

Director26 April 2018Active
The Huub Building, Manchester Road, Congleton, England, CW12 1NP

Director15 July 2021Active

People with Significant Control

Mr Jonathan Yu
Notified on:04 October 2023
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Huub Building, Manchester Road, Congleton, England, CW12 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Enguang Miao
Notified on:23 May 2022
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Huub Building, Manchester Road, Congleton, England, CW12 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Wing Yee Chan
Notified on:25 January 2022
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Huub Building, Manchester Road, Congleton, England, CW12 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Enguang Miao
Notified on:02 November 2021
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Huub Building, Manchester Road, Congleton, England, CW12 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Yu
Notified on:07 December 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The Huub Building, Manchester Road, Congleton, England, CW12 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Wing Yee Chan
Notified on:14 June 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:The Huub Building, Manchester Road, Congleton, England, CW12 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonathan Chi Ho Yu
Notified on:26 April 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The Huub Building, Manchester Road, Congleton, England, CW12 1NP
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Notification of a person with significant control.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-06-06Accounts

Accounts with accounts type dormant.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-05-23Persons with significant control

Notification of a person with significant control.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-05-17Persons with significant control

Cessation of a person with significant control.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination secretary company with name termination date.

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2022-05-10Officers

Appoint person secretary company with name date.

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2022-05-05Officers

Change person director company with change date.

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2022-03-17Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-01-25Officers

Appoint person director company with name date.

Download

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