Introduction
Watch Company
U
UNIQUE CONCEPTS LIMITED
UNIQUE CONCEPTS LIMITED is an active company incorporated on 31 December 2021 with the registered office located in Heaton. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). UNIQUE CONCEPTS LIMITED was registered 4 years ago.(SIC: 52103)
Status
active
Active since 4 years ago
Company No
13824002
LTD Company
Age
4 Years
Incorporated 31 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 13 January 2026
For period ending 30 December 2025
Address
The Clothworks Business Centre Industry Road Heaton, NE6 5XB,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 15 June 2023To: 30 October 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 31 December 2021To: 15 June 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHITE, David
ActiveIndustry Road, Newcastle Upon TyneNE6 5XB
Born April 1976
Director
Appointed 20 Oct 2024
WHITE, David
Industry Road, Newcastle Upon TyneNE6 5XB
Born April 1976
Director
20 Oct 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 31 Dec 2021
Resigned 20 Sept 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
31 Dec 2021
Resigned 20 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David White
ActiveIndustry Road, HeatonNE6 5XB
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2024
Mr David White
Industry Road, HeatonNE6 5XB
Born April 1976
Ownership of shares 75 to 100 percent
29 Oct 2024
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2021
Ceased 20 Sept 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2021
Ceased 20 Sept 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2023