Uniqueco Engineering Ltd

General information

Name:

Uniqueco Engineering Limited

Office Address:

483 Green Lanes N13 4BS London

Number: 09683429

Incorporation date: 2015-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uniqueco Engineering is a firm situated at N13 4BS London at 483 Green Lanes. The firm was formed in 2015 and is registered under reg. no. 09683429. The firm has been operating on the UK market for nine years now and company last known state is active. The enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time company accounts were filed.

As stated, this firm was founded in July 2015 and has so far been steered by seven directors, out of whom two (Bettina W. and Markus N.) are still active. At least one secretary in this firm is a limited company: Sl24 Ltd..

Markus N. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 September 2022

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 21 April 2024

Bettina W.

Role: Director

Appointed: 10 September 2022

Latest update: 21 April 2024

Markus N.

Role: Director

Appointed: 01 September 2022

Latest update: 21 April 2024

People with significant control

Markus N.
Notified on 11 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bettina W.
Notified on 1 August 2022
Ceased on 1 September 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Leila N.
Notified on 11 July 2016
Ceased on 28 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-07-13
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 July 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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