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UNIQUE SURFACES LIMITED

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

This company is commonly known as Unique Surfaces Limited. The company was founded 15 years ago and was given the registration number 06739663. The firm's registered office is in ENFIELD. You can find them at Unit 6 Progress House, Progress Way, Enfield, Middlesex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:UNIQUE SURFACES LIMITED
Company Number:06739663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 6 Progress House, Progress Way, Enfield, Middlesex, EN1 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Rostrevor Gardens, Southall, UB2 5SD

Secretary03 November 2008Active
29, Copper Beech Close, Ilford, IG5 0RX

Director03 November 2008Active
36, Rostrevor Gardens, Southall, UB2 5SD

Director03 November 2008Active

People with Significant Control

Mr Nelson Miguel Leal
Notified on:03 November 2016
Status:Active
Date of birth:December 1978
Nationality:Portuguese
Address:Unit 6 Progress House, Progress Way, Enfield, EN1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grzegorz Jozef Gemza
Notified on:03 November 2016
Status:Active
Date of birth:February 1974
Nationality:Polish
Address:Unit 6 Progress House, Progress Way, Enfield, EN1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Restoration

Bona vacantia company.

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2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-05Dissolution

Dissolution application strike off company.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-07-10Gazette

Gazette filings brought up to date.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Accounts amended with accounts type total exemption full.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-07-06Address

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

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