Unique Construction (london) Limited

General information

Name:

Unique Construction (london) Ltd

Office Address:

Unit 47 Silicon Business Centre 28 Wadsworth Road UB6 7JZ Greenford

Number: 05248829

Incorporation date: 2004-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the beginning of Unique Construction (london) Limited, a firm which is situated at Unit 47 Silicon Business Centre, 28 Wadsworth Road in Greenford. This means it's been 20 years Unique Construction (london) has been in the UK, as the company was founded on 2004-10-04. Its Companies House Reg No. is 05248829 and its zip code is UB6 7JZ. Unique Construction (london) Limited was registered sixteen years ago as Darek Builders. This business's declared SIC number is 43310 and their NACE code stands for Plastering. Unique Construction (london) Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-10-08.

Unique Construction (london) Limited is a small-sized vehicle operator with the licence number OK1124085. The firm has one transport operating centre in the country. In their subsidiary in Greenford on Silicon Business Centre, 1 machine is available.

Dariusz D. is this particular company's only managing director, that was selected to lead the company in 2004 in October. Furthermore, the managing director's efforts are regularly supported by a secretary - Bozena D., who was appointed by the limited company in October 2004.

  • Previous company's names
  • Unique Construction (london) Limited 2008-11-25
  • Darek Builders Limited 2004-10-04

Financial data based on annual reports

Company staff

Bozena D.

Role: Secretary

Appointed: 09 October 2004

Latest update: 28 March 2024

Dariusz D.

Role: Director

Appointed: 09 October 2004

Latest update: 28 March 2024

People with significant control

Daruisz D. is the individual who controls this firm, owns over 3/4 of company shares.

Daruisz D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company Vehicle Operator Data

Unit 47

Address

Silicon Business Centre , 28 Wadsworth Road , Perivale

City

Greenford

Postal code

UB6 7JZ

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Ael Markhams Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Search other companies

Services (by SIC Code)

  • 43310 : Plastering
  • 43210 : Electrical installation
  • 43320 : Joinery installation
  • 43220 : Plumbing, heat and air-conditioning installation
19
Company Age

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