UNIQUE ASSETS LIMITED
HUUB BUILDING, MANCHESTER ROAD, CONGLETON CW12 1NP- Active
- Private Limited Company
- Company No. 11329998
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE ASSETS LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in CONGLETON. UNIQUE ASSETS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 5 months and 4 days.
| Name | UNIQUE ASSETS LIMITED |
|---|---|
| Company number | 11329998 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUUB BUILDING MANCHESTER ROAD CONGLETON CW12 1NP |
|---|---|
| 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 Jonathan Yu Nationality: British |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Enguang Miao Nationality: British |
Dates: Monday, May 23, 2022 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
|
| Miss Wing Yee Chan Nationality: British |
Dates: Tuesday, January 25, 2022 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Enguang Miao Nationality: British |
Dates: Tuesday, November 2, 2021 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
|
| Mr Jonathan Yu Nationality: British |
Dates: Monday, December 7, 2020 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
|
| Miss Wing Yee Chan Nationality: British |
Dates: Sunday, June 14, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Jonathan Chi Ho Yu Nationality: British |
Dates: Thursday, April 26, 2018 - Sunday, June 14, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE ASSETS LIMITED | 26 Apr 2018 |