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UNIQUEACTIONS LIMITED

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

This company is commonly known as Uniqueactions Limited. The company was founded 22 years ago and was given the registration number 04367728. The firm's registered office is in COLCHESTER. You can find them at 4 Watsham Place, Wivenhoe, Colchester, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNIQUEACTIONS LIMITED
Company Number:04367728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Watsham Place, Wivenhoe, Colchester, Essex, United Kingdom, CO7 9WP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, Chapel Street, Congleton, England, CW12 4AB

Secretary24 April 2009Active
Grosvenor House, Chapel Street, Congleton, England, CW12 4AB

Director27 November 2022Active
8, La Mazure Aux Laine, Vengeons, Sourdeval, France, 50150

Director02 April 2002Active
Top Flat, 33 Edith Road, London, W14 0SU

Secretary02 April 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 February 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mr Simon Edward Delamare
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Grosvenor House, Chapel Street, Congleton, England, CW12 4AB
Nature of control:
  • Significant influence or control
Mrs Hilary Sarah Delamare
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Grosvenor House, Chapel Street, Congleton, England, CW12 4AB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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