UNIQUE ADAPTIONS LTD

THE UNION BUILDING 51-59, ROSE LANE, NORWICH  NR1 1BY
  • Active
  • Private Limited Company
  • Company No. 13810663
  • Last Updated: 01 Mar 2024

Company Profile

UNIQUE ADAPTIONS LTD was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in NORWICH. UNIQUE ADAPTIONS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 2 months and 3 days.

Name UNIQUE ADAPTIONS LTD
Company number 13810663
Company type Private Limited Company
Incorporation date 21 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE UNION BUILDING 51-59
ROSE LANE
NORWICH
NR1 1BY
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 John Coleman Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael John Kershaw Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
O.F.F. Shire Management Ltd Rose Lane, NR1 1BY Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
As Formations Ltd 51-59 Rose Lane, NR1 1BY Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UNIQUE ADAPTIONS LTD.

Previous Names

Name Change Date
UNIQUE ADAPTIONS LTD 21 Dec 2021
VIRUS HOLDINGS LTD 01 Nov 2023