UNIQUE CONSTRUCTION (LONDON) LIMITED
Overview
| Company Name | UNIQUE CONSTRUCTION (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05248829 |
| 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 CONSTRUCTION (LONDON) LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Plastering (43310) / Construction
- Joinery installation (43320) / Construction
Where is UNIQUE CONSTRUCTION (LONDON) LIMITED located?
| Registered Office Address | Unit 47 Silicon Business Centre 28 Wadsworth Road UB6 7JZ Greenford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIQUE CONSTRUCTION (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAREK BUILDERS LIMITED | Oct 04, 2004 | Oct 04, 2004 |
What are the latest accounts for UNIQUE CONSTRUCTION (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIQUE CONSTRUCTION (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for UNIQUE CONSTRUCTION (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG England to Unit 47 Silicon Business Centre 28 Wadsworth Road Greenford Middlesex UB6 7JZ on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 47, Silicon Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7JZ to C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG on Oct 14, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of UNIQUE CONSTRUCTION (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DZIEDZIC, Bozena | Secretary | 70 Woodstock Road HA0 4EX Wembley Middlesex | Polish | Secretary | 101082290001 | |||||
| DZIEDZIC, Dariusz | Director | 70 Woodstock Road HA0 4EX Wembley Middlesex | England | Polish | Manager | 101082250001 | ||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of UNIQUE CONSTRUCTION (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daruisz Dziedzic | Apr 06, 2016 | Silicon Business Centre 28 Wadsworth Road UB6 7JZ Greenford Unit 47 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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