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UNIQUE PRESENTATIONS LTD

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

This company is commonly known as Unique Presentations Ltd. The company was founded 4 years ago and was given the registration number 12438434. The firm's registered office is in COVENTRY. You can find them at 137 Telfer Road, , Coventry, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:UNIQUE PRESENTATIONS LTD
Company Number:12438434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:137 Telfer Road, Coventry, England, CV6 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Telfer Road, Coventry, England, CV6 3DH

Director03 February 2020Active
Fir Tree Farm, Warmington, Banbury, England, OX17 1JL

Director03 February 2020Active

People with Significant Control

Mrs Claire Susan Symons
Notified on:03 February 2020
Status:Active
Date of birth:August 1975
Nationality:English
Country of residence:England
Address:Fir Tree Farm, Warmington, Banbury, England, OX17 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John James Martin Tiernan
Notified on:03 February 2020
Status:Active
Date of birth:March 1974
Nationality:Irish
Country of residence:England
Address:137, Telfer Road, Coventry, England, CV6 3DH
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 (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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-11-05Persons with significant control

Change to a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Officers

Termination director company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-11Resolution

Resolution.

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2020-02-03Incorporation

Incorporation company.

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