Unique Steel Windows Ltd PORTSMOUTH


Unique Steel Windows Ltd is a private limited company situated at Unit 8G, The Skill Centre Limberline Spur, Hilsea, Portsmouth PO3 5LF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-21, this 3-year-old company is run by 3 directors.
Director Jason W., appointed on 13 April 2023. Director Waldemar W., appointed on 21 March 2022. Director Dean B., appointed on 24 June 2021.
The company is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
The latest confirmation statement was sent on 2023-07-13 and the date for the next filing is 2024-07-27. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Unique Steel Windows Ltd Address / Contact

Office Address Unit 8G, The Skill Centre Limberline Spur
Office Address2 Hilsea
Town Portsmouth
Post code PO3 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12894251
Date of Incorporation Mon, 21st Sep 2020
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Jason W.

Position: Director

Appointed: 13 April 2023

Waldemar W.

Position: Director

Appointed: 21 March 2022

Dean B.

Position: Director

Appointed: 24 June 2021

Lyn-Marie A.

Position: Director

Appointed: 21 September 2020

Resigned: 28 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Waldemar W. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the persons with significant control register is Dean B. This PSC . Moving on, there is Lyn-Marie A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Waldemar W.

Notified on 13 April 2023
Nature of control: significiant influence or control
25-50% shares

Dean B.

Notified on 28 June 2021
Ceased on 13 April 2023
Nature of control: right to appoint and remove directors

Lyn-Marie A.

Notified on 21 September 2020
Ceased on 28 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 22nd, January 2024
Free Download (8 pages)

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