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UNIQUE JEWELRY LTD (05224781)

UNIQUE JEWELRY LTD (05224781) is an active UK company. incorporated on 7 September 2004. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. UNIQUE JEWELRY LTD has been registered for 21 years. Current directors include OZEL, Daniel, OZEL, Jak.

Company Number
05224781
Status
active
Type
ltd
Incorporated
7 September 2004
Age
21 years
Address
23 Warple Way, London, W3 0RX
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
OZEL, Daniel, OZEL, Jak
SIC Codes
46900

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Introduction
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UNIQUE JEWELRY LTD

UNIQUE JEWELRY LTD is an active company incorporated on 7 September 2004 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. UNIQUE JEWELRY LTD was registered 21 years ago.(SIC: 46900)

Status

active

Active since 21 years ago

Company No

05224781

LTD Company

Age

21 Years

Incorporated 7 September 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026
Contact
Address

23 Warple Way London, W3 0RX,

Previous Addresses

Unit 36 Acton Park Estate the Vale London W3 7QE England
From: 28 March 2022To: 16 April 2024
1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England
From: 26 April 2019To: 28 March 2022
26 Great Queen Street London WC2B 5BB
From: 8 October 2013To: 26 April 2019
C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England
From: 6 April 2010To: 8 October 2013
C/O Shaw Walker 31 Great Queen Street London WC2B 5AE
From: 7 September 2004To: 6 April 2010
Timeline

6 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Sept 04
Owner Exit
Feb 23
Owner Exit
Feb 23
Loan Secured
Feb 23
Funding Round
Jun 23
Funding Round
Jun 23
2
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

OZEL, Daniel

Active
LondonW3 0RX
Secretary
Appointed 30 Apr 2005

OZEL, Daniel

Active
LondonW3 0RX
Born January 1974
Director
Appointed 07 Sept 2004

OZEL, Jak

Active
LondonW3 0RX
Born May 1976
Director
Appointed 07 Sept 2004

BASTEN, Johannes

Resigned
32 High Street, Stoke On TrentST7 3NZ
Secretary
Appointed 07 Sept 2004
Resigned 30 Apr 2005

Persons with significant control

3

1 Active
2 Ceased

Unique Jewelry Eot Ltd

Active
The Vale, LondonW3 7QE

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Feb 2023

Mr Jak Ozel

Ceased
Larden Road, LondonW3 7EU
Born May 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Feb 2023

Mr Daniel Ozel

Ceased
Larden Road, LondonW3 7EU
Born January 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Feb 2023
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 September 2024
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
13 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
15 September 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 September 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
8 September 2023
CS01Confirmation Statement
Memorandum Articles
27 June 2023
MAMA
Resolution
27 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Cessation Of A Person With Significant Control
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
29 August 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
28 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 August 2018
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
10 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Change Sail Address Company With Old Address
8 October 2013
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
8 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Move Registers To Sail Company
10 September 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Sail Address Company
10 September 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Legacy
13 August 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
6 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
14 September 2009
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Legacy
24 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 August 2008
AAAnnual Accounts
Legacy
10 March 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
21 September 2007
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Legacy
17 September 2007
287Change of Registered Office
Legacy
19 September 2006
363aAnnual Return
Legacy
19 September 2006
288cChange of Particulars
Legacy
19 September 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
12 July 2006
AAAnnual Accounts
Legacy
21 September 2005
363aAnnual Return
Legacy
21 September 2005
288cChange of Particulars
Legacy
21 September 2005
288cChange of Particulars
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
225Change of Accounting Reference Date
Legacy
18 May 2005
287Change of Registered Office
Incorporation Company
7 September 2004
NEWINCIncorporation