UNIQUE EXTRAS LTD
6 SOUTH AVENUE, SPONDON, DERBY DE21 7DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13637364
- Last Updated: 01 Mar 2023
Company Profile
UNIQUE EXTRAS LTD was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in DERBY. UNIQUE EXTRAS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 3 years 1 month and 22 days.
| Name | UNIQUE EXTRAS LTD |
|---|---|
| Company number | 13637364 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SOUTH AVENUE SPONDON DERBY DE21 7DD |
|---|---|
| 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 Lloyd Becker Nationality: German |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew David Birtwistle Nationality: English |
Dates: Wednesday, September 22, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 22 June 2023, (-511 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIQUE EXTRAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE EXTRAS LTD | 22 Sep 2021 |