UNIQUEACTIONS LIMITED - CONGLETON


Company Profile Company Filings

Overview

UNIQUEACTIONS LIMITED is a Private Limited Company from CONGLETON ENGLAND and has the status: Active - Proposal to Strike off.
UNIQUEACTIONS LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

UNIQUEACTIONS LIMITED - CONGLETON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GROSVENOR HOUSE
CONGLETON
CW12 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON EDWARD DELAMARE Dec 1967 British Director 2002-04-02 CURRENT
MRS HILARY SARAH DELAMARE Apr 1969 British Director 2022-11-27 CURRENT
MR DEAN HOLLOWAY British Secretary 2009-04-24 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2002-02-06 UNTIL 2002-04-02 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-04-02 RESIGNED
CRAIG ELLIS DELAMARE Sep 1969 Secretary 2002-04-02 UNTIL 2009-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Edward Delamare 2016-04-06 12/1967 Congleton   Significant influence or control
Mrs Hilary Sarah Delamare 2016-04-06 4/1969 Congleton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOCTAILS LIMITED CONGLETON ENGLAND Dissolved... MICRO ENTITY 10821 - Manufacture of cocoa and chocolate confectionery

Free Reports Available

Report Date Filed Date of Report Assets
Uniqueactions Limited 2023-11-21 28-02-2023 £5,484 Cash
Uniqueactions Limited 2022-11-29 28-02-2022 £32,343 Cash
Micro-entity Accounts - UNIQUEACTIONS LIMITED 2021-08-13 28-02-2021 £33,230 equity
Micro-entity Accounts - UNIQUEACTIONS LIMITED 2020-08-04 28-02-2020 £14,406 equity
Micro-entity Accounts - UNIQUEACTIONS LIMITED 2019-11-13 28-02-2019 £20,060 equity
Micro-entity Accounts - UNIQUEACTIONS LIMITED 2018-11-27 28-02-2018 £22,455 equity
Micro-entity Accounts - UNIQUEACTIONS LIMITED 2017-11-30 28-02-2017 £31,002 Cash £12,795 equity
Abbreviated Company Accounts - UNIQUEACTIONS LIMITED 2016-11-30 28-02-2016 £34,464 Cash £531 equity
Abbreviated Company Accounts - UNIQUEACTIONS LIMITED 2015-12-01 28-02-2015 £13,901 Cash £383 equity
Micro-entity Accounts - UNIQUEACTIONS LIMITED 2014-12-02 28-02-2014 £1,725 equity

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