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UNIQUEDIRECTION LTD

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

This company is commonly known as Uniquedirection Ltd. The company was founded 10 years ago and was given the registration number 08805140. The firm's registered office is in LEEDS. You can find them at Carrwood Park, Selby Road, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNIQUEDIRECTION LTD
Company Number:08805140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Carrwood Park, Selby Road, Leeds, LS15 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Hillview Road, Orpington, England, BR6 0SE

Director06 December 2013Active
41, Hillview Road, Orpington, England, BR6 0SE

Director03 July 2015Active

People with Significant Control

Mrs Chani Shrivastava Bhasin
Notified on:04 May 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:41, Hillview Road, Orpington, England, BR6 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Akash Bhasin
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:41, Hillview Road, Orpington, England, BR6 0SE
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
2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Address

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

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2024-01-02Accounts

Change account reference date company current extended.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Change person director company with change date.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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