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UNIQUE WHOLESALE LTD

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

This company is commonly known as Unique Wholesale Ltd. The company was founded 5 years ago and was given the registration number 11906566. The firm's registered office is in LONDON. You can find them at 23 Boundary Road, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:UNIQUE WHOLESALE LTD
Company Number:11906566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:23 Boundary Road, London, England, E13 9PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Boundary Road, London, England, E13 9PS

Director01 August 2020Active
27, Lauderdale Avenue, Coventry, United Kingdom, CV6 4LJ

Director26 March 2019Active
23, Boundary Road, London, England, E13 9PS

Director31 July 2020Active

People with Significant Control

Mr David Nagy
Notified on:01 August 2020
Status:Active
Date of birth:April 1998
Nationality:Hungarian
Country of residence:England
Address:23, Boundary Road, London, England, E13 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jozsef Toth
Notified on:31 July 2020
Status:Active
Date of birth:November 1982
Nationality:Hungarian
Country of residence:England
Address:23, Boundary Road, London, England, E13 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mirela Dumitru
Notified on:26 March 2019
Status:Active
Date of birth:December 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:27, Lauderdale Avenue, Coventry, United Kingdom, CV6 4LJ
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 (5 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
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Address

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

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2020-09-09Persons with significant control

Notification of a person with significant control.

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2020-09-09Officers

Appoint person director company with name date.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Address

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

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-14Address

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

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2019-03-26Incorporation

Incorporation company.

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