Unique Natural Products Limited GATESHEAD


Founded in 2011, Unique Natural Products, classified under reg no. 07768742 is an active company. Currently registered at 38 Oakfield Road NE11 0AB, Gateshead the company has been in the business for thirteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Lisa K. and Mark K.. In addition one secretary - Lisa K. - is with the company. As of 29 May 2024, there was 1 ex director - Adrian K.. There were no ex secretaries.

Unique Natural Products Limited Address / Contact

Office Address 38 Oakfield Road
Town Gateshead
Post code NE11 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07768742
Date of Incorporation Fri, 9th Sep 2011
Industry Other human health activities
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Lisa K.

Position: Secretary

Appointed: 14 March 2012

Lisa K.

Position: Director

Appointed: 14 March 2012

Mark K.

Position: Director

Appointed: 14 March 2012

Westco Directors Ltd

Position: Corporate Director

Appointed: 09 September 2011

Resigned: 14 March 2012

Adrian K.

Position: Director

Appointed: 09 September 2011

Resigned: 14 March 2012

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Mark K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lisa K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robin J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Mark K.

Notified on 29 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Lisa K.

Notified on 29 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Robin J.

Notified on 9 September 2016
Ceased on 29 June 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Michael N.

Notified on 9 September 2016
Ceased on 29 June 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets7 73811 52010 0727 5575 4719 44217 98417 926
Net Assets Liabilities11 2723 373-7 4103 088-4925 62016 39815 834
Other
Average Number Employees During Period   44433
Creditors5 46718 90520 1289 4868 1633 34392 968
Depreciation Amortisation Impairment Expense1 8253 180      
Fixed Assets7 5869 6056 0196 8464 6402 6651 627834
Net Current Assets Liabilities3 686-6 2326 6995 7283 0316 29814 78015 000
Other Operating Expenses Format217 31218 682      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 4151 1531 018648   42
Profit Loss-2 280-7 899      
Raw Materials Consumables Used39 89240 200      
Staff Costs Employee Benefits Expense19 53020 937      
Tax Tax Credit On Profit Or Loss On Ordinary Activities -2 368      
Total Assets Less Current Liabilities11 2723 37312 71812 5747 6718 96316 40715 834
Turnover Revenue76 27972 732      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 18th Aug 2023
filed on: 29th, August 2023
Free Download (3 pages)

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