General information

Name:

Unique Play Company Limited

Office Address:

381a Wheatley Lane Rd BB12 9PZ Fence

Number: 13899610

Incorporation date: 2022-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unique Play Company Ltd is established as Private Limited Company, located in 381a Wheatley Lane Rd in Fence. The office's zip code BB12 9PZ. The company was formed on Tue, 8th Feb 2022. The Companies House Reg No. is 13899610. This company's classified under the NACE and SIC code 43290 and has the NACE code: Other construction installation. The most recent filed accounts documents describe the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-02-07.

Taking into consideration this specific company's executives list, since Thu, 17th Mar 2022 there have been four directors to name just a few: Tracey J., Keeley W. and Andrew M.. Additionally, the director's responsibilities are regularly aided with by a secretary - Neil P., who joined this specific firm in 2022.

Executives who control the firm include: Shaun J. has substantial control or influence over the company. Andrew M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Neil P.

Role: Secretary

Appointed: 05 October 2022

Latest update: 12 April 2024

Tracey J.

Role: Director

Appointed: 17 March 2022

Latest update: 12 April 2024

Keeley W.

Role: Director

Appointed: 17 March 2022

Latest update: 12 April 2024

Andrew M.

Role: Director

Appointed: 21 February 2022

Latest update: 12 April 2024

Shaun J.

Role: Director

Appointed: 21 February 2022

Latest update: 12 April 2024

People with significant control

Shaun J.
Notified on 22 February 2022
Nature of control:
substantial control or influence
Andrew M.
Notified on 22 February 2022
Nature of control:
substantial control or influence
Keeley W.
Notified on 8 February 2022
Ceased on 22 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 08 February 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2024-02-29 (AA)
filed on: 12th, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
2
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