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 |
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| Company Number | : | 09955062 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Suite 112, 28 Park Street, Luton, England, LU1 3FL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite112, 28 Park Street, Park Street, Luton, England, LU1 3FL | Director | 18 January 2016 | Active |
| Suite112, 28 Park Street, Park Street, Luton, England, LU1 3FL | Director | 18 January 2016 | Active |
People with Significant Control
| Mr Jakub Mateusz Marek |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Suite112, 28 Park Street, Luton, England, LU1 3FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Sylwia Honorata Jagusiak |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Suite112, 28 Park Street, Luton, England, LU1 3FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)