UNIQUE BRANDS LTD

UNIQUE BRANDS LTD is an active private limited company, incorporated on 18 January 2016. The nature of the business includes Retail trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Old Bridge Way, Shefford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. UNIQUE BRANDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 9D SHEFFORD INDUSTRIAL ESTATE
Address Line 2	OLD BRIDGE WAY
Post Town	SHEFFORD
Country	UNITED KINGDOM
Postcode	SG17 5HQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

UNIQUE BRANDS LTD

Directors

(The company's officers)

MS SYLWIA HONORATA JAGUSIAK

(~37 year old Polish national)

SUITE112, 28 PARK STREET PARK STREET, LUTON, LU1 3FL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2016

MR. JAKUB MATEUSZ MAREK

(~39 year old Polish national)

SUITE112, 28 PARK STREET PARK STREET, LUTON, LU1 3FL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2016

Shareholders

(Persons of Significant Control)

Ms Sylwia Honorata Jagusiak

(~37 year old Polish national)

Suite112, 28 Park Street, Luton, LU1 3FL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Mr Jakub Mateusz Marek

(~39 year old Polish national)

Suite112, 28 Park Street, Luton, LU1 3FL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Connections

(Shared officers)

LUNEX TECHNOLOGY LIMITED

MR. JAKUB MATEUSZ MAREK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)