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W'UNIQUE LIMITED

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

This company is commonly known as W'unique Limited. The company was founded 9 years ago and was given the registration number 09183156. The firm's registered office is in ARLESEY. You can find them at 92a Ramerick Gardens, , Arlesey, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:W'UNIQUE LIMITED
Company Number:09183156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:92a Ramerick Gardens, Arlesey, England, SG15 6XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92a, Ramerick Gardens, Arlesey, England, SG15 6XZ

Director20 August 2014Active
168b, Randolph Avenue, London, United Kingdom, W9 1PE

Director01 August 2015Active

People with Significant Control

Ms Wushuang Wen
Notified on:01 May 2016
Status:Active
Date of birth:June 1989
Nationality:Chinese
Country of residence:England
Address:60a, Queensway, Stevenage, England, SG1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-18Address

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

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2020-07-19Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-01-09Accounts

Accounts amended with accounts type micro entity.

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2019-01-09Accounts

Accounts amended with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Officers

Termination director company with name termination date.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-04-05Officers

Change person director company with change date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Gazette

Gazette filings brought up to date.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Appoint person director company with name date.

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2016-01-26Address

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

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2015-12-15Gazette

Gazette notice compulsory.

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