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 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
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 |
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 |