Unique Ingredients Limited in LONDON

Unique Ingredients Limited LONDON

Founded in 1997, Unique Ingredients, classified under reg no. 03419087 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Christian T., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 31 May 2023 and Christian T. has been with the company for the least time - from 10 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unique Ingredients Limited Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03419087
Date of Incorporation	Wed, 13th Aug 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (230 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Christian T.

Position: Director

Appointed: 10 November 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2023

Paul M.

Position: Director

Appointed: 31 May 2023

Arina N.

Position: Director

Appointed: 31 May 2023

Resigned: 31 December 2023

Susanne O.

Position: Director

Appointed: 30 June 2022

Resigned: 31 May 2023

Duncan E.

Position: Director

Appointed: 21 January 2022

Resigned: 31 May 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2022

Resigned: 31 May 2023

Keith H.

Position: Director

Appointed: 19 November 2020

Resigned: 31 May 2023

Robert A.

Position: Director

Appointed: 08 November 2018

Resigned: 30 June 2022

Richard O.

Position: Director

Appointed: 08 November 2018

Resigned: 19 November 2020

Alon G.

Position: Director

Appointed: 25 August 2016

Resigned: 04 October 2018

Ori Y.

Position: Director

Appointed: 25 August 2016

Resigned: 07 November 2018

Karen R.

Position: Secretary

Appointed: 25 August 2016

Resigned: 09 December 2019

Amos A.

Position: Director

Appointed: 25 August 2016

Resigned: 05 December 2019

Geraldine F.

Position: Secretary

Appointed: 27 June 2011

Resigned: 25 August 2016

Padraig M.

Position: Secretary

Appointed: 15 September 2006

Resigned: 27 June 2011

Fionan O.

Position: Director

Appointed: 01 November 2004

Resigned: 15 September 2006

Kieran F.

Position: Director

Appointed: 08 September 2004

Resigned: 25 August 2016

Colin M.

Position: Director

Appointed: 25 March 2004

Resigned: 26 February 2007

Fionan O.

Position: Secretary

Appointed: 03 March 2003

Resigned: 15 September 2006

Christopher B.

Position: Director

Appointed: 01 June 1998

Resigned: 21 February 2003

Shane D.

Position: Secretary

Appointed: 13 August 1997

Resigned: 03 March 2003

Shane D.

Position: Director

Appointed: 13 August 1997

Resigned: 11 August 2005

David G.

Position: Director

Appointed: 13 August 1997

Resigned: 25 August 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1997

Resigned: 13 August 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 1997

Resigned: 13 August 1997

Liam E.

Position: Director

Appointed: 13 August 1997

Resigned: 26 February 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Frutarom (Uk) Holdings Limited from Suffolk, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Frutarom (Uk) Limited that entered Suffolk, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Miriam F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Frutarom (Uk) Holdings Limited

Duddery Hill Haverhill, Suffolk, CB9 8LG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02628890
Notified on	22 December 2022
Ceased on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frutarom (Uk) Limited

Duddery Hill Haverhill, Suffolk, Northamptonshire, CB9 8LG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03780105
Notified on	2 August 2016
Ceased on	22 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miriam F.

Notified on	6 April 2016
Ceased on	2 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen F.

Notified on	6 April 2016
Ceased on	2 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/01/01 filed on: 10th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/01/03 filed on: 26th, May 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/28 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, November 2017	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 29th, December 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/04/30 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2015/04/30 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/04/30 filed on: 14th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 11th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 28th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 27th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 20th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 19th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 14th, February 2006	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 14th, February 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 14th, February 2005	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 14th, February 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 12th, February 2004	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 12th, February 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 27th, November 2002	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 27th, November 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 30/08/02	annual return
AA	Small company accounts made up to 2001/04/30 filed on: 23rd, November 2001	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 23rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/08/20 with complete member list filed on: 20th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/20 with complete member list filed on: 20th, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 27th, February 2001	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 27th, February 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/10/17 with complete member list filed on: 17th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/10/17	annual return
363s	Annual return drawn up to 2000/10/17 with complete member list filed on: 17th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/10/17	annual return
363s	Annual return drawn up to 1999/11/21 with complete member list filed on: 21st, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/11/99) up to 1999/11/21	annual return
363s	Annual return drawn up to 1999/11/21 with complete member list filed on: 21st, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/11/99) up to 1999/11/21	annual return
AA	Small company accounts made up to 1999/04/30 filed on: 21st, November 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 21st, November 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 17th, April 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 17th, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/10/13 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/13 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 13/10/98) up to 1998/10/13	annual return
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 28th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 28th, January 1998	accounts	Free Download (1 page)

Unique Ingredients Limited LONDON

Unique Ingredients Limited Address / Contact

Company Information / Profile

Company staff

Christian T.

Broughton Secretaries Limited

Paul M.

Arina N.

Susanne O.

Duncan E.

Broughton Secretaries Limited

Keith H.

Robert A.

Richard O.

Alon G.

Ori Y.

Karen R.

Amos A.

Geraldine F.

Padraig M.

Fionan O.

Kieran F.

Colin M.

Fionan O.

Christopher B.

Shane D.

Shane D.

David G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Liam E.

People with significant control

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