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UNIQUE INVESTMENT GROUP LIMITED

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

This company is commonly known as Unique Investment Group Limited. The company was founded 6 years ago and was given the registration number 11057903. The firm's registered office is in UTTOXETER. You can find them at Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:UNIQUE INVESTMENT GROUP LIMITED
Company Number:11057903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom, ST14 8LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Sudbury Road, Yoxall, Burton-On-Trent, England, DE13 8NA

Secretary21 November 2023Active
Unit 17 Marchington Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director21 November 2023Active
Edd Contracts Ltd, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Secretary01 July 2023Active
Unit 17, Marchington Ind Est., Stubby Lane, Marchington, Uttoxeter, United Kingdom, ST14 8LP

Director10 November 2017Active

People with Significant Control

Mr David George Unwin
Notified on:10 November 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Marchington Ind Est., Stubby Lane, Uttoxeter, United Kingdom, ST14 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-23Officers

Appoint person secretary company with name date.

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2023-11-23Officers

Termination secretary company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Appoint person secretary company with name date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement.

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2021-05-14Capital

Capital allotment shares.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-12Accounts

Change account reference date company previous shortened.

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2017-11-10Incorporation

Incorporation company.

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