UNIQUE MEMORABILIA LTD

UNIQUE MEMORABILIA LTD is an active private limited company, incorporated on 5 September 2018. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Stoke Road, Northampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. UNIQUE MEMORABILIA LTD previously had the company name POUND TICKET CLUB LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2A RICKYARD BARN STOKE ROAD
Address Line 2	BLISWORTH
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN7 3DB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	03/10/2019
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)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From 14/02/2022 onwards:

UNIQUE MEMORABILIA LTD

Prior to 14/02/2022:

POUND TICKET CLUB LTD

Directors

(The company's officers)

MR THOMAS WILLIAM PEARSON

(~24 year old British national)

NENE HOUSE DRAYTON WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8EA, ENGLAND

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 05/09/2018

MR THOMAS WILLIAM PEARSON

(~24 year old British national)

THE NOVA CENTRE 1 PURSER ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4PG, ENGLAND

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 05/09/2018

MR THOMAS WILLIAM PEARSON

(~24 year old British national)

2A RICKYARD BARN STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB, ENGLAND

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 05/09/2018

MR JARROD VAN DER WESTHUIZEN

(~24 year old South African national)

16 CHARIOT ROAD, WOOTTON, NORTHAMPTON, NN4 6JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2020

Shareholders

(Persons of Significant Control)

Mr Thomas William Pearson

(~24 year old British national)

2a Rickyard Barn, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2018

Mr Jarrod Van Der Westhuizen

(~24 year old South African national)

Nene House, Drayton Way, Drayton Fields Industrial Estate, Daventry, NN11 8EA, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/03/2021

Connections

(Shared officers)

NENE ELECTRICAL LIMITED

MR THOMAS WILLIAM PEARSON

NENE GROUP HOLDINGS LIMITED

MR THOMAS WILLIAM PEARSON

NENE GROUP LIMITED

MR THOMAS WILLIAM PEARSON

NENE STORAGE EQUIPMENT HOLDINGS LIMITED

MR THOMAS WILLIAM PEARSON

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)