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Unusual Industries Limited LONDON


Founded in 1984, Unusual Industries, classified under reg no. 01821427 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for 37 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

The firm has 3 directors, namely Brian R., Alexander H. and Peta J.. Of them, Peta J. has been with the company the longest, being appointed on 19 October 1991 and Brian R. and Alexander H. have been with the company for the least time - from 17 April 2020. As of 20 April 2021, there was 1 ex director - Alan J.. There were no ex secretaries.

Unusual Industries Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St. John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01821427
Date of Incorporation Mon, 4th Jun 1984
Industry Other information service activities n.e.c.
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 37 years old
Account next due date Fri, 31st Dec 2021 (255 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 6th Feb 2022 (2022-02-06)
Last confirmation statement dated Sat, 23rd Jan 2021

Company staff

Peta J.

Position: Secretary

Resigned:

Brian R.

Position: Director

Appointed: 17 April 2020

Alexander H.

Position: Director

Appointed: 17 April 2020

Peta J.

Position: Director

Appointed: 19 October 1991

Alan J.

Position: Director

Resigned: 13 April 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Peta J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peta J.

Notified on 13 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan J.

Notified on 6 April 2016
Ceased on 13 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 15th, December 2020
Free Download (33 pages)

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