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UNIQUE FOOD SERVICE LTD

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

This company is commonly known as Unique Food Service Ltd. The company was founded 3 years ago and was given the registration number 12787784. The firm's registered office is in LONDON. You can find them at Flat 22 Carradale House, 88 St. Leonards Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:UNIQUE FOOD SERVICE LTD
Company Number:12787784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 22 Carradale House, 88 St. Leonards Road, London, England, E14 0SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 25, 1 Fenton Street, London, England, E1 2NE

Director03 August 2020Active
Flat 22 Carradale House, 88 St. Leonards Road, London, England, E14 0SN

Director03 August 2020Active

People with Significant Control

Mr Hashim Puzhangaraillath Abdulrahiman
Notified on:03 August 2020
Status:Active
Date of birth:June 1987
Nationality:Indian
Country of residence:England
Address:Flat 25, 1 Fenton Street, London, England, E1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Sharafudheen Theruvath
Notified on:03 August 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:48, Noakes Avenue, Chelmsford, England, CM2 8EN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Change account reference date company previous shortened.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Officers

Change person director company with change date.

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2024-04-18Officers

Appoint person director company with name date.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-08-27Accounts

Accounts with accounts type micro entity.

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2023-08-23Address

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

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2023-05-28Accounts

Change account reference date company previous shortened.

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2022-08-28Confirmation statement

Confirmation statement with updates.

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2022-08-28Officers

Termination director company with name termination date.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-04-30Accounts

Change account reference date company previous shortened.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2020-08-03Incorporation

Incorporation company.

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