Menna Overview
Here’s a quick overview of UNIQUE INGREDIENTS LIMITED 👀 — a London based business that started in 1997.
UNIQUE INGREDIENTS LIMITED
- Company statusactive
- Company No03419087
- Age28 years 11 months Incorporated 13 August 1997
- Officers4
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 29 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 24 Oct 2023 | |
| EILERS, Ludger Hermann | director | Feb 1969 | 01 Jan 2025 |
| 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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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
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ANIKRON LTD
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Here’s a quick overview of UNIQUE INGREDIENTS LIMITED 👀 — a London based business that started in 1997.