This company is commonly known as Unique Optical Solutions Ltd. The company was founded 12 years ago and was given the registration number 07676039. The firm's registered office is in LONDON. You can find them at 8 Station Parade, High Street Wanstead, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | UNIQUE OPTICAL SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 07676039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Station Parade, High Street Wanstead, London, United Kingdom, E11 1QF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Station Parade, High Street Wanstead, London, United Kingdom, E11 1QF | Secretary | 18 February 2014 | Active |
| 8, Station Parade, High Street Wanstead, London, United Kingdom, E11 1QF | Director | 21 June 2011 | Active |
| 6, Windmill Way, Lyddington, Oakham, England, LE15 9LY | Director | 21 June 2011 | Active |
| Mr Anthony Thomas Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Station Parade, London, United Kingdom, E11 1QF |
| Nature of control | : |
|
| Mrs Karen Ruth Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Station Parade, London, United Kingdom, E11 1QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-07-20 | Capital | Capital name of class of shares. | Download |
| 2021-07-20 | Incorporation | Memorandum articles. | Download |
| 2021-07-20 | Capital | Capital name of class of shares. | Download |
| 2021-07-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Officers | Change person secretary company with change date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
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