Introduction
Watch Company
U
UNAGIUK (WILMSLOW) LIMITED
UNAGIUK (WILMSLOW) LIMITED is an active company incorporated on 5 October 2020 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. UNAGIUK (WILMSLOW) LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12928066
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
15 Carnarvon Street Manchester, M3 1HJ,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SMART SOL SERVICES LTD
ActiveNew Street, AltrinchamWA14 2QP
Corporate secretary
Appointed 05 Oct 2020
SMART SOL SERVICES LTD
New Street, AltrinchamWA14 2QP
Corporate secretary
05 Oct 2020
Active
BATE, Simon Donald
ActiveCarnarvon Street, ManchesterM3 1HJ
Born October 1958
Director
Appointed 10 Sept 2025
BATE, Simon Donald
Carnarvon Street, ManchesterM3 1HJ
Born October 1958
Director
10 Sept 2025
Active
HODARI, Philip Isaac
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
Appointed 05 Oct 2020
HODARI, Philip Isaac
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
05 Oct 2020
Active
VANDERHOOK, David Alan
ResignedCarnarvon Street, ManchesterM3 1HJ
Born June 1965
Director
Appointed 05 Oct 2020
Resigned 10 Sept 2025
VANDERHOOK, David Alan
Carnarvon Street, ManchesterM3 1HJ
Born June 1965
Director
05 Oct 2020
Resigned 10 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unagiuk Limited
ActiveCarnarvon Street, ManchesterM3 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Unagiuk Limited
Carnarvon Street, ManchesterM3 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2021