Unique Pool Limited. net worth, address, company information. Free

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Unique Pool Limited (registration number 07917424) is a private limited company established on 2012-01-20. The enterprise can be found at Black Bull House 353-355 Station Road, Bamber Bridge, Preston PR5 6EE. Changed on 2017-08-02, the previous name this enterprise used was Minimend Ltd. Unique Pool Limited is operating under SIC: 42910 - "construction of water projects", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Unique Pool Limited
Number	07917424
Date of Incorporation:	2012/01/20
End of financial year:	31 July
Address:	Black Bull House 353-355 Station Road, Bamber Bridge, Preston, PR5 6EE
SIC code:	42910 - Construction of water projects 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Andrew G. (in the company from 08 August 2017), Matthew C. (appointment date: 20 January 2012). The official register reports 3 persons of significant control, namely: Unique Group Holdings Limited can be reached at 353-355 Station Road, Bamber Bridge, PR5 6EE Preston, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew C. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	100	48,735	181,026	376,296	410,111	492,982	543,347
Fixed Assets	-	-	-	-	-	-	-	33,556	95,362	74,544	113,241
Total Assets Less Current Liabilities	-	-	-	-	100	10,738	117,807	203,722	287,689	349,435	477,969
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Unique Group Holdings Limited

11 May 2023

Address	Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
Legal authority	Limited Liability
Legal form	Companies Act 2006
Country registered	England And Wales
Place registered	Companies House
Registration number	14736718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew C.

6 April 2016 - 11 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

8 August 2017 - 11 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/01/20 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/01/20 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023/05/11 filed on: 1st, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/05/11 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/05/11 filed on: 1st, June 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/03/20 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 7th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/01/20 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/01/20 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 8th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/01/20 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 16th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/01/20 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/01/20 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/01/20 filed on: 22nd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 22nd, September 2017 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 2017/01/31 to 2017/07/31 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/08/08. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/02 filed on: 2nd, August 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/01/20 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 17th, August 2016 \| accounts	Free Download (3 pages)
(CH01) On 2016/03/18 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/20 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/05 capital
(AA) Dormant company accounts reported for the period up to 2015/01/31 filed on: 24th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/01/20 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/01/31 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/20 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/05 capital
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 2nd, August 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/07/29 from Baronsway Parker Lane Whitestake Preston PR4 4JX United Kingdom filed on: 29th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/20 with full list of members filed on: 16th, February 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, January 2012 \| incorporation	Free Download (7 pages)

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