UKBizDB.co.uk

UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

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

This company is commonly known as Unique Financial Solutions Group Limited. The company was founded 19 years ago and was given the registration number 05218223. The firm's registered office is in BASILDON. You can find them at The Old Granary Dunton Road, Laindon, Basildon, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Company Number:05218223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Granary Dunton Road, Laindon, Basildon, Essex, United Kingdom, SS15 4DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, Dunton Road, Laindon, Basildon, United Kingdom, SS15 4DB

Secretary31 August 2004Active
The Old Granary, Dunton Road, Laindon, Basildon, United Kingdom, SS15 4DB

Director01 October 2006Active
The Old Granary, Dunton Road, Laindon, Basildon, United Kingdom, SS15 4DB

Director31 August 2004Active
The Old Granary, Dunton Road, Laindon, Basildon, United Kingdom, SS15 4DB

Director11 December 2013Active
31 Queenswood Avenue, Hutton, Brentwood, CM13 1HU

Director31 August 2004Active
31 Queenswood Avenue, Hutton, Brentwood, CM13 1HU

Director01 October 2005Active

People with Significant Control

Mr Sidney Albert Swindell
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Basildon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian James Swindell
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Basildon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Andrew Swindell
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Basildon, United Kingdom, SS15 4DB
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
2023-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Persons with significant control

Change to a person with significant control.

Download
2018-11-30Officers

Change person director company with change date.

Download
2018-11-30Persons with significant control

Change to a person with significant control.

Download
2018-11-30Officers

Change person director company with change date.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-13Mortgage

Mortgage satisfy charge full.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Officers

Change person director company with change date.

Download
2016-08-22Officers

Change person director company with change date.

Download
2016-08-22Officers

Change person director company with change date.

Download
2016-08-22Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.