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UNIQUE BRANDS LTD

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

This company is commonly known as Unique Brands Ltd. The company was founded 8 years ago and was given the registration number 09955062. The firm's registered office is in LUTON. You can find them at Suite 112, 28 Park Street, Luton, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:UNIQUE BRANDS LTD
Company Number:09955062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 112, 28 Park Street, Luton, England, LU1 3FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite112, 28 Park Street, Park Street, Luton, England, LU1 3FL

Director18 January 2016Active
Suite112, 28 Park Street, Park Street, Luton, England, LU1 3FL

Director18 January 2016Active

People with Significant Control

Ms Sylwia Honorata Jagusiak
Notified on:01 January 2017
Status:Active
Date of birth:May 1986
Nationality:Polish
Country of residence:England
Address:Suite112, 28 Park Street, Luton, England, LU1 3FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jakub Mateusz Marek
Notified on:01 January 2017
Status:Active
Date of birth:February 1985
Nationality:Polish
Country of residence:England
Address:Suite112, 28 Park Street, Luton, England, LU1 3FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-11Address

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

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Address

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

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Officers

Change person director company with change date.

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2016-05-03Address

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

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2016-01-18Incorporation

Incorporation company.

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