UNIQUE COSMETICS LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON  IG10 1DX
  • Active
  • Private Limited Company
  • Company No. 03417614
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UNIQUE COSMETICS LIMITED was incorporated on Monday, August 11, 1997 as a Private Limited Company with registered address in LOUGHTON. UNIQUE COSMETICS LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 27 years 2 months and 28 days.

Name UNIQUE COSMETICS LIMITED
Company number 03417614
Company type Private Limited Company
Incorporation date 11 Aug 1997
Status Active
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
IG10 1DX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Asif Haidra Ali Shah Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Asad Ali Shah Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
UNIQUE COSMETICS LIMITED 11 Aug 1997