UKBizDB.co.uk

UNIQUE WEALTH LIMITED

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

This company is commonly known as Unique Wealth Limited. The company was founded 11 years ago and was given the registration number 08541257. The firm's registered office is in ROTHERHAM. You can find them at The Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNIQUE WEALTH LIMITED
Company Number:08541257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire, England, S60 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grammar School, 13 Moorgate Road, Rotherham, England, S60 2EN

Secretary23 May 2013Active
The Old Grammar School, 13 Moorgate Road, Rotherham, England, S60 2EN

Director23 May 2013Active
The Old Grammar School, 13 Moorgate Road, Rotherham, England, S60 2EN

Director23 May 2013Active
The Old Grammar School, 13 Moorgate Road, Rotherham, England, S60 2EN

Director23 May 2013Active

People with Significant Control

Ms Lauraine Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:The Old Grammar School, 13 Moorgate Road, Rotherham, England, S60 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Anthony Chippendale
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:The Old Grammar School, 13 Moorgate Road, Rotherham, England, S60 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Leeson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:The Old Grammar School, 13 Moorgate Road, Rotherham, England, S60 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-10-06Resolution

Resolution.

Download
2021-10-04Address

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

Download
2021-10-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-04Insolvency

Liquidation voluntary statement of affairs.

Download
2021-09-23Officers

Termination director company with name termination date.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Persons with significant control

Cessation of a person with significant control.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Address

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

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Officers

Change person director company with change date.

Download
2017-06-06Officers

Change person director company with change date.

Download
2017-06-06Officers

Change person director company with change date.

Download
2017-06-06Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.