Unique Composites Limited

General information

Name:

Unique Composites Ltd

Office Address:

Romany Buisness Park Wareham Road Holton Heath BH16 6JL Poole

Number: 12475392

Incorporation date: 2020-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unique Composites came into being in 2020 as a company enlisted under no 12475392, located at BH16 6JL Poole at Romany Buisness Park Wareham Road. The firm has been in business for four years and its state is active. This business's SIC code is 43999 - Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time when the accounts were reported.

Regarding this company, the full range of director's duties have so far been executed by Mark S. who was arranged to perform management duties on 2020/02/21. Since February 2020 Michael S., had performed the duties for this company till the resignation 3 years ago. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Susan S. as a secretary since March 2020.

Executives who have control over the firm are as follows: Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 03 March 2020

Latest update: 12 March 2024

Mark S.

Role: Director

Appointed: 21 February 2020

Latest update: 12 March 2024

People with significant control

Susan S.
Notified on 20 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 21 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael S.
Notified on 21 February 2020
Ceased on 20 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-21
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
4
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