UNIQUE SOUND SYSTEMS LIMITED

Overview

Company Name	UNIQUE SOUND SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03972403
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2000

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 SOUND SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNIQUE SOUND SYSTEMS LIMITED located?

Registered Office Address	Unit 5 Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIQUE SOUND SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for UNIQUE SOUND SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 29, 2021	Registration of charge 039724030001, created on Apr 28, 2021	56 pages	MR01

Apr 01, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Sep 22, 2020	Change of details for Mr Mark Kristian Salter as a person with significant control on Sep 21, 2020	2 pages	PSC04

Sep 21, 2020	Change of details for Mr Richard Miles Thomas as a person with significant control on Sep 21, 2020	2 pages	PSC04

Sep 21, 2020	Registered office address changed from Unit 40 Central Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LX to Unit 5 Enterprise Centre Cheltenham Trade Park Cheltenham Gloucestershire GL51 8JW on Sep 21, 2020	1 pages	AD01

Apr 02, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 08, 2018	Director's details changed for Mr Richard Miles Thomas on Sep 07, 2018	2 pages	CH01

Sep 08, 2018	Change of details for Mr Richard Miles Thomas as a person with significant control on Sep 07, 2018	2 pages	PSC04

Mar 23, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Dec 24, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 02, 2017	Confirmation statement made on Mar 22, 2017 with updates	6 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of UNIQUE SOUND SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Richard Miles Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire England	Apr 13, 2000		Secretary	Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire England		British		72599870002
SALTER, Mark Kristian Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire England	Apr 13, 2000		Director	Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire England	United Kingdom	British	1969-8	76234230001
THOMAS, Richard Miles Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire England	Jun 24, 2008		Director	Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire England	England	British	1972-8	72599870003
WHBC NOMINEE SECRETARIES LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Apr 13, 2000	Apr 13, 2000	Nominee Secretary	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire				900018580001
WHBC NOMINEE DIRECTORS LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Apr 13, 2000	Apr 13, 2000	Nominee Director	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire				900018570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE SOUND SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Kristian Salter Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire England	Apr 06, 2016	Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire 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.
Mr Richard Miles Thomas Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire England	Apr 06, 2016	Enterprise Centre Cheltenham Trade Park GL51 8JW Cheltenham Unit 5 Gloucestershire 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.

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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