UNIQUE IT CONSULTANTS LIMITED -


Company Profile Company Filings

Overview

UNIQUE IT CONSULTANTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
UNIQUE IT CONSULTANTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728792. The accounts status is TOTAL EXEMPTION FULL.

UNIQUE IT CONSULTANTS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ACRE HOUSE 11/15 WILLIAM ROAD
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
UNIQUE IT RECRUITMENT LIMITED (until 19/07/2017)
SHALIMAR LIMITED (until 07/07/2008)

Confirmation Statements

Last Statement Next Statement Due
11/08/2022 25/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MAURICE EMDEN May 1947 British Director 2007-10-23 CURRENT
MRS BEVERLEY PATRICIA EMDEN Jul 1951 British Secretary 1999-05-20 UNTIL 2011-03-07 RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Nominee Director 1999-03-09 UNTIL 1999-05-20 RESIGNED
MRS BEVERLEY PATRICIA EMDEN Jul 1951 British Director 1999-05-20 UNTIL 2011-03-07 RESIGNED
MR RUSSELL NATHAN Apr 1963 British Director 1999-05-20 UNTIL 2007-10-23 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Patricia Emden 2016-04-06 - 2017-07-11 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Maurice Emden 2016-04-06 5/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HW FISHER SERVICE LIMITED LONDON Active FULL 70100 - Activities of head offices
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TIOCREC LTD. BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CBF WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
UNIQUE_IT_CONSULTANTS_LIM - Accounts 2022-05-07 31-12-2021 £1 Cash £-9,188 equity
UNIQUE_IT_CONSULTANTS_LIM - Accounts 2021-06-11 31-12-2020 £2 Cash £-871 equity
UNIQUE_IT_CONSULTANTS_LIM - Accounts 2020-04-17 31-12-2019 £-22,409 equity

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