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UNIQUE SUPPLIES LIMITED

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

This company is commonly known as Unique Supplies Limited. The company was founded 7 years ago and was given the registration number 10328137. The firm's registered office is in ROMFORD. You can find them at 5 Whalebone Avenue, , Romford, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:UNIQUE SUPPLIES LIMITED
Company Number:10328137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Whalebone Avenue, Romford, England, RM6 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Limes Avenue, Chigwell, England, IG7 5LS

Director01 July 2020Active
13, Limes Avenue, Chigwell, United Kingdom, IG7 5LS

Director01 August 2022Active
5, Whalebone Avenue, Romford, England, RM6 6DA

Director08 August 2019Active
5, Whalebone Avenue, Romford, England, RM6 6DA

Director12 August 2016Active

People with Significant Control

Ms Syeda Zakir
Notified on:01 August 2022
Status:Active
Date of birth:December 1995
Nationality:Pakistani
Country of residence:United Kingdom
Address:13, Limes Avenue, Chigwell, United Kingdom, IG7 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Syed Shah
Notified on:01 July 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:13, Limes Avenue, Chigwell, England, IG7 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Syed Waqar Ali Shah
Notified on:08 August 2019
Status:Active
Date of birth:January 1989
Nationality:Pakistani
Country of residence:England
Address:5, Whalebone Avenue, Romford, England, RM6 6DA
Nature of control:
  • Significant influence or control
Mr Syed Usman Ali Shah
Notified on:12 August 2016
Status:Active
Date of birth:October 1986
Nationality:Pakistani
Country of residence:England
Address:5, Whalebone Avenue, Romford, England, RM6 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-22Officers

Change person director company with change date.

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2022-10-22Officers

Change person director company with change date.

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2022-10-22Persons with significant control

Change to a person with significant control.

Download
2022-10-22Address

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

Download
2022-08-29Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-25Persons with significant control

Notification of a person with significant control.

Download
2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-30Accounts

Change account reference date company previous shortened.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-31Accounts

Change account reference date company previous shortened.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-08Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Address

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

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2019-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Persons with significant control

Notification of a person with significant control.

Download

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