General information

Name:

Unique Premise Limited

Office Address:

59 The Alders Aldrington Road SW16 1TW London

Number: 08804752

Incorporation date: 2013-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unique Premise Ltd can be found at London at 59 The Alders. You can search for this business by the postal code - SW16 1TW. Unique Premise's incorporation dates back to year 2013. The enterprise is registered under the number 08804752 and its current status is active. This firm's principal business activity number is 41100 and has the NACE code: Development of building projects. Unique Premise Limited reported its latest accounts for the period up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-10-08.

Agnieszka J. and Mariusz P. are registered as the enterprise's directors and have been managing the firm for ten years.

Executives who control the firm include: Agnieszka J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mariusz P. 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

Agnieszka J.

Role: Director

Appointed: 01 June 2014

Latest update: 5 April 2024

Mariusz P.

Role: Director

Appointed: 06 December 2013

Latest update: 5 April 2024

People with significant control

Agnieszka J.
Notified on 4 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mariusz P.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 06 September 2015
Start Date For Period Covered By Report 2013-12-06
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 06 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 39000 : Remediation activities and other waste management services
10
Company Age

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