General information

Name:

Unique Pool Ltd

Office Address:

Black Bull House 353-355 Station Road Bamber Bridge PR5 6EE Preston

Number: 07917424

Incorporation date: 2012-01-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the founding of Unique Pool Limited, a firm that is situated at Black Bull House 353-355 Station Road, Bamber Bridge, Preston. This means it's been 12 years Unique Pool has prospered in the business, as the company was registered on 2012-01-20. The Companies House Reg No. is 07917424 and the area code is PR5 6EE. The official name change from Minimend to Unique Pool Limited took place on 2017-08-02. The enterprise's declared SIC number is 42910 which means Construction of water projects. 2022-07-31 is the last time the accounts were reported.

That limited company owes its accomplishments and unending improvement to two directors, specifically Andrew G. and Matthew C., who have been supervising the company for 7 years.

The companies with significant control over this firm are as follows: Unique Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at 353-355 Station Road, Bamber Bridge, PR5 6EE, Lancashire and was registered as a PSC under the reg no 14736718.

  • Previous company's names
  • Unique Pool Limited 2017-08-02
  • Minimend Ltd 2012-01-20

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 08 August 2017

Latest update: 26 February 2024

Matthew C.

Role: Director

Appointed: 20 January 2012

Latest update: 26 February 2024

People with significant control

Unique Group Holdings Limited
Address: Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
Legal authority Limited Liability
Legal form Companies Act 2006
Country registered England And Wales
Place registered Companies House
Registration number 14736718
Notified on 11 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 6 April 2016
Ceased on 11 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 8 August 2017
Ceased on 11 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/20 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 42910 : Construction of water projects
  • 43999 : Other specialised construction activities not elsewhere classified
12
Company Age

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