Introduction
Watch Company
U
UNIQUE JEWELRY EOT LTD
UNIQUE JEWELRY EOT LTD is an active company incorporated on 17 January 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UNIQUE JEWELRY EOT LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14597687
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
23 Warple Way London, W3 0RX,
Previous Addresses
Unit 36 Acton Park Estate the Vale London W3 7QE England
From: 17 January 2023To: 22 April 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANNYS, Paul James
ActiveHaxted Road, EdenbridgeTN8 6PU
Born March 1978
Director
Appointed 17 Jan 2023
ANNYS, Paul James
Haxted Road, EdenbridgeTN8 6PU
Born March 1978
Director
17 Jan 2023
Active
CAMPBELL, Andrew Gerard
ActiveCheapside, LondonEC2V 6LR
Born December 1979
Director
Appointed 15 Feb 2023
CAMPBELL, Andrew Gerard
Cheapside, LondonEC2V 6LR
Born December 1979
Director
15 Feb 2023
Active
OZEL, Jak
ActiveWarple Way, LondonW3 0RX
Born May 1976
Director
Appointed 17 Jan 2023
OZEL, Jak
Warple Way, LondonW3 0RX
Born May 1976
Director
17 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unique Jewelry Ltd
ActiveActon Park Estate, LondonW3 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Unique Jewelry Ltd
Acton Park Estate, LondonW3 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2025
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024