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UNIQUE PREMISE LTD

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

This company is commonly known as Unique Premise Ltd. The company was founded 10 years ago and was given the registration number 08804752. The firm's registered office is in LONDON. You can find them at 59 The Alders, Aldrington Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNIQUE PREMISE LTD
Company Number:08804752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:59 The Alders, Aldrington Road, London, SW16 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fivens Place, Horsham, England, RH12 5AS

Director01 June 2014Active
1, Fivens Place, Horsham, England, RH12 5AS

Director06 December 2013Active

People with Significant Control

Ms Agnieszka Joanna Jaroslawska
Notified on:04 December 2018
Status:Active
Date of birth:January 1978
Nationality:Polish
Country of residence:England
Address:1, Fivens Place, Horsham, England, RH12 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mariusz Witold Pawlak
Notified on:01 June 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:1, Fivens Place, Horsham, England, RH12 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-10-25Officers

Change person director company with change date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Change person director company with change date.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-30Capital

Capital allotment shares.

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2018-11-30Capital

Capital allotment shares.

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2018-09-24Officers

Change person director company with change date.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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