UNIQUE INGREDIENTS LIMITED
- Company statusactive
- Company No03419087
- Age27 years 11 months Incorporated 13 August 1997
- Officers3
Address
54 Portland Place, London, W1B 1DY, United Kingdom
UNIQUE INGREDIENTS LIMITED is an active company incorporated on 13 August 1997 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 17 Jul 2025
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 16 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Nov 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2023
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 24 Oct 2023 | |
| MOLLOY, Paul John | director | Jun 1980 | 31 May 2023 |
| TOMSEN, Christian Kjaersgaard | director | Mar 1971 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frutarom (Uk) Holdings Limited | 22 Dec 2022 | |
| Frutarom (Uk) Limited | 02 Aug 2016 | |
| Mr Stephen Fox | Nov 1992 | 06 Apr 2016 |
| Ms Miriam Fox | Mar 1995 | 06 Apr 2016 |
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