Unique Wealth Management Limited

General information

Name:

Unique Wealth Management Ltd

Office Address:

Sidings Court Sidings Court Lakeside DN4 5NU Doncaster

Number: 08088482

Incorporation date: 2012-05-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unique Wealth Management Limited was set up as Private Limited Company, that is based in Sidings Court Sidings Court, Lakeside in Doncaster. The headquarters' postal code is DN4 5NU. This firm has been registered on 2012-05-30. The business registered no. is 08088482. This company started under the name Unique Wealth Mangement, but for the last twelve years has operated under the name Unique Wealth Management Limited. The company's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. Unique Wealth Management Ltd released its latest accounts for the period that ended on Sun, 31st Jul 2022. The business latest annual confirmation statement was released on Tue, 30th May 2023.

Considering this particular firm's growth, it was imperative to find extra directors: Ruth L. and Brian C. who have been working as a team for 12 years to exercise independent judgement of this business.

  • Previous company's names
  • Unique Wealth Management Limited 2012-08-01
  • Unique Wealth Mangement Limited 2012-05-30

Financial data based on annual reports

Company staff

Ruth L.

Role: Director

Appointed: 30 May 2012

Latest update: 23 April 2024

Brian C.

Role: Director

Appointed: 30 May 2012

Latest update: 23 April 2024

Ruth L.

Role: Secretary

Appointed: 30 May 2012

Latest update: 23 April 2024

People with significant control

Executives who control the firm include: Brian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauraine H.
Notified on 6 April 2016
Ceased on 15 November 2019
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 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-05-30
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 February 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 5 March 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
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
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 30th May 2023 (CS01)
filed on: 6th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Elsmore House 14a The Green

Post code:

LE65 1JU

City / Town:

Ashby De La Zouch

Accountant/Auditor,
2016

Name:

Allotts Business Services Ltd

Address:

The Old Grammar School 13 Moorgate Road

Post code:

S60 2EN

City / Town:

Rotherham

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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