co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIQUE FORWARDING INVESTMENT GROUP LTD

UNIQUE FORWARDING INVESTMENT GROUP LTD

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

    • Overview

    Company NameUNIQUE FORWARDING INVESTMENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14503709
    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 UNIQUE FORWARDING INVESTMENT GROUP LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is UNIQUE FORWARDING INVESTMENT GROUP LTD located?

    Registered Office Address
    Swift House Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE FORWARDING INVESTMENT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for UNIQUE FORWARDING INVESTMENT GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueYes

    What are the latest filings for UNIQUE FORWARDING INVESTMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    		22 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 23, 2024 with updates

    		7 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Unique Forwarding Group Ltd as a person with significant control on Aug 30, 2024

    		2 pagesPSC02

    Cessation of Stuart Richard Hill as a person with significant control on Aug 30, 2024

    		1 pagesPSC07

    Termination of appointment of Matthew Andrew Stroud as a director on Aug 30, 2024

    		1 pagesTM01

    Cessation of Matthew Andrew Stroud as a person with significant control on Aug 30, 2024

    		1 pagesPSC07

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

    		35 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 144
    		4 pagesSH01

    Current accounting period shortened from Nov 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 74
    		SH01
    View All Filings

    Who are the officers of UNIQUE FORWARDING INVESTMENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMAN, Jim
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		Director
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		EnglandBritish258777350001
    HILL, Stuart Richard
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		Director
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		United KingdomBritish258777340001
    HONEY, John Peter
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		Director
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		EnglandBritish258777330001
    STROUD, Matthew Andrew
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		Director
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		United KingdomBritish238632250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE FORWARDING INVESTMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unique Forwarding Group Ltd
    Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House, Ground Floor, 18
    England
    		Aug 30, 2024
    Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House, Ground Floor, 18
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England)
    Registration Number15811293
    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.
    Mr Stuart Richard Hill
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		Nov 24, 2022
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		Yes
    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.
    Mr Matthew Andrew Stroud
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		Nov 24, 2022
    18 Hoffmanns Way
    CM1 1GU Chelmsford, Essex
    Swift House Ground Floor
    United Kingdom
    		Yes
    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.
    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