Unique Composites Limited POOLE


Unique Composites Limited is a private limited company situated at Romany Buisness Park Wareham Road, Holton Heath, Poole BH16 6JL. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Mark S., appointed on 21 February 2020.
Moving on to secretaries, we can mention: Susan S., appointed on 03 March 2020.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2023-02-20 and the date for the following filing is 2024-03-05. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Unique Composites Limited Address / Contact

Office Address Romany Buisness Park Wareham Road
Office Address2 Holton Heath
Town Poole
Post code BH16 6JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12475392
Date of Incorporation Fri, 21st Feb 2020
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Susan S.

Position: Secretary

Appointed: 03 March 2020

Mark S.

Position: Director

Appointed: 21 February 2020

Michael S.

Position: Director

Appointed: 21 February 2020

Resigned: 12 November 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Susan S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Michael S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan S.

Notified on 20 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 21 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michael S.

Notified on 21 February 2020
Ceased on 20 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets31 18336 076-227
Net Assets Liabilities-41 879-34 561-75 105
Other
Accrued Liabilities Deferred Income 9 000420
Accrued Liabilities Not Expressed Within Creditors Subtotal-9 300-9 000 
Average Number Employees During Period811-4
Creditors48 85167 944119 396
Fixed Assets17 07928 20062 412
Net Current Assets Liabilities-807-41 063-119 623
Total Assets Less Current Liabilities16 272637-57 211

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/20
filed on: 5th, March 2024
Free Download (3 pages)

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