UNIQUE COSMETICS LIMITED

Overview

Company Name	UNIQUE COSMETICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03417614
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIQUE COSMETICS LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNIQUE COSMETICS LIMITED located?

Registered Office Address	Abacus House 14-18 Forest Road IG10 1DX Loughton Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIQUE COSMETICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for UNIQUE COSMETICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for UNIQUE COSMETICS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Nov 24, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Sep 16, 2020	Change of details for Mr Asif Haidra Ali Shah as a person with significant control on Sep 15, 2020	2 pages	PSC04

Sep 16, 2020	Director's details changed for Mr Asif Haidra Ali Shah on Sep 15, 2020	2 pages	CH01

Sep 16, 2020	Secretary's details changed for Mr Asad Ali Shah on Sep 15, 2020	1 pages	CH03

Sep 16, 2020	Director's details changed for Mr Asad Ali Shah on Sep 15, 2020	2 pages	CH01

Sep 16, 2020	Change of details for Mr Asad Ali Shah as a person with significant control on Sep 15, 2020	2 pages	PSC04

Sep 15, 2020	Registered office address changed from Unit 41 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on Sep 15, 2020	1 pages	AD01

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Unaudited abridged accounts made up to Mar 31, 2017	9 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of UNIQUE COSMETICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Asad Ali Forest Road IG10 1DX Loughton Abacus House 14-18 England	Aug 11, 1997		Secretary	Forest Road IG10 1DX Loughton Abacus House 14-18 England		British		Student	79368650002
SHAH, Asad Ali Forest Road IG10 1DX Loughton Abacus House 14-18 England	Jan 01, 2001		Director	Forest Road IG10 1DX Loughton Abacus House 14-18 England	England	British	1972-6	Sales Director	79368650002
SHAH, Asif Haidra Ali Forest Road IG10 1DX Loughton Abacus House 14-18 England	Aug 11, 1997		Director	Forest Road IG10 1DX Loughton Abacus House 14-18 England	England	British	1967-11	Company Director	79368700002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 11, 1997	Aug 11, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
SHAH, Fakhar Nisa 102 Woodford Avenue IG2 6XD Ilford Essex	Feb 18, 2000	Jul 24, 2000	Director	102 Woodford Avenue IG2 6XD Ilford Essex		British	1949-9	Sales Director	68642020001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 11, 1997	Aug 11, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE COSMETICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Asad Ali Shah Forest Road IG10 1DX Loughton Abacus House 14-18 England	Apr 06, 2016	Forest Road IG10 1DX Loughton Abacus House 14-18 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Asif Haidra Ali Shah Forest Road IG10 1DX Loughton Abacus House 14-18 England	Apr 06, 2016	Forest Road IG10 1DX Loughton Abacus House 14-18 England	No
	Nationality: British Country of Residence: England
	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. 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.
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