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UNUSUAL INDUSTRIES LIMITED

UNUSUAL INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNUSUAL INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01821427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNUSUAL INDUSTRIES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UNUSUAL INDUSTRIES LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of UNUSUAL INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAILGOLD LIMITEDJun 04, 1984Jun 04, 1984

    What are the latest accounts for UNUSUAL INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UNUSUAL INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for UNUSUAL INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peta Jacobi as a secretary on Feb 19, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2024

    		32 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		32 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share option plan/ new class of share 30/04/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 01/12/2023
    		RES13

    Sub-division of shares on Dec 01, 2023

    		4 pagesSH02

    Group of companies' accounts made up to Mar 31, 2023

    		31 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    		4 pagesCS01

    Notification of Alexander Harper as a person with significant control on Apr 12, 2022

    		2 pagesPSC01

    Change of details for Mrs Peta Jacobi as a person with significant control on Apr 12, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		34 pagesAA

    Satisfaction of charge 018214270005 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Cessation of Alan Michael Jacobi as a person with significant control on Apr 13, 2020

    		1 pagesPSC07

    Notification of Peta Jacobi as a person with significant control on Apr 13, 2020

    		2 pagesPSC01

    Group of companies' accounts made up to Mar 31, 2020

    		33 pagesAA

    Termination of appointment of Alan Michael Jacobi as a director on Apr 13, 2020

    		1 pagesTM01

    Appointment of Alexander Harper as a director on Apr 17, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of UNUSUAL INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Alexander
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		United KingdomBritishCompany Director244844800001
    JACOBI, Peta
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		United KingdomBritishDirector11123400001
    ROSE, Brian Howard
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		EnglandBritishFinance Director98706790005
    JACOBI, Peta
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		Secretary
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		British11123400001
    JACOBI, Alan Michael
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		United KingdomBritishDirector11020060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNUSUAL INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Harper
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		Apr 12, 2022
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Peta Jacobi
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		Apr 13, 2020
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Michael Jacobi
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Apr 06, 2016
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0