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UNIQUE INNOVATION (UK) COMPANY LIMITED

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

This company is commonly known as Unique Innovation (uk) Company Limited. The company was founded 6 years ago and was given the registration number 11152674. The firm's registered office is in LIVERPOOL. You can find them at 299 Breck Road, Everton, Liverpool, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UNIQUE INNOVATION (UK) COMPANY LIMITED
Company Number:11152674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:299 Breck Road, Everton, Liverpool, England, L5 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Chepstow Street, Liverpool, England, L4 3RE

Director16 January 2018Active
5 Chepstow Street, Liverpool, England, L4 3RE

Director16 January 2018Active

People with Significant Control

Mr Hoi Chun Bryan Wong
Notified on:16 January 2018
Status:Active
Date of birth:May 1983
Nationality:Chinese
Country of residence:England
Address:299, Breck Road, Liverpool, England, L5 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hoi Kit Hugo Wong
Notified on:16 January 2018
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:England
Address:299, Breck Road, Liverpool, England, L5 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-03Confirmation statement

Confirmation statement with no updates.

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2024-02-03Persons with significant control

Change to a person with significant control.

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2024-02-03Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Change account reference date company previous shortened.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-10-16Accounts

Change account reference date company previous shortened.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-07-19Address

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

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2018-02-28Officers

Change person director company with change date.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-28Officers

Change person director company with change date.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-28Address

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

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2018-01-16Incorporation

Incorporation company.

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