UNIQUE JUICE COMPANY LTD
Overview
| Company Name | UNIQUE JUICE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533075 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 JUICE COMPANY LTD?
- Other food services (56290) / Accommodation and food service activities
Where is UNIQUE JUICE COMPANY LTD located?
| Registered Office Address | Laurel Cottage Hospital Lane Clun SY7 8LE Craven Arms Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUE JUICE COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for UNIQUE JUICE COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for UNIQUE JUICE COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 24 Purton Close Kingswood Bristol BS15 9ZE to Laurel Cottage Hospital Lane Clun Craven Arms Shropshire SY7 8LE on Jan 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Christopher Davis as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Leonard Gaunt Wesson as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Notification of Zummo Central Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Christopher Davis as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Cessation of Hillary Jane Davis as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||
Cessation of Christopher Davis as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Davis as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hillary Jane Davis as a director on Jan 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Davis as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Who are the officers of UNIQUE JUICE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESSON, Christopher Leonard Gaunt | Director | Hospital Lane Clun SY7 8LR Craven Arms Laurel Cottage Shropshire England | England | British | Director | 10157490004 | ||||
| DAVIS, Christopher | Secretary | 24 Purton Close Kingswood BS15 9ZE Bristol | British | Director | 86208780001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| DAVIS, Christopher | Director | 24 Purton Close Kingswood BS15 9ZE Bristol | England | British | Director | 86208780001 | ||||
| DAVIS, Christopher | Director | 24 Purton Close Kingswood BS15 9ZE Bristol | England | British | Director | 86208780001 | ||||
| DAVIS, Hillary Jane | Director | 24 Purton Close Kingswood BS15 9ZE Bristol | England | British | Director | 86208710001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of UNIQUE JUICE COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zummo Central Limited | Jan 06, 2025 | Shrewsbury Business Park CY2 6LG Shrewsbury Emstrey House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Davis | Apr 06, 2016 | 24 Purton Close Kingswood BS15 9ZE Bristol | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hillary Jane Davis | Apr 06, 2016 | Purton Close Kingswood BS15 9ZE Bristol 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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