Unique 8 Ltd

Company Name	Unique 8 Ltd
Company Status	Active
Company Number	07855598
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 months ago)
Previous Name	Bee 8 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Steven Alexander Aylmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mr Bill Jastinder Singh Johal
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Ms Billie Durgesh Kumari Sharma-Johal
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(1 week, 3 days after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Sophia Rose Aylmer
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Contact

Website	beeservices.

Location

Registered Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bill Jastinder Singh Johal 14.29% Ordinary
1 at £1	Bill Jastinder Singh Johal 14.29% Ordinary B
1 at £1	Billie Durgesh Kumari Sharma-johal 14.29% Ordinary D
1 at £1	Poonam Kumari Sharma 14.29% Ordinary E
1 at £1	Sophia Rose Aylmer 14.29% Ordinary C
1 at £1	Steven Alexander Aylmer 14.29% Ordinary
1 at £1	Steven Alexander Aylmer 14.29% Ordinary A

Financials

Year	2014
Net Worth	£113,111
Cash	£19,604
Current Liabilities	£438,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

25 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
29 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
10 November 2017	Change of name notice (1 page)
10 November 2017	Change of name notice (1 page)
10 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-08 (2 pages)
10 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-08 (2 pages)
7 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2016	Director's details changed for Billie Durgesh Kumari Sharma-Johal on 1 November 2016 (2 pages)
14 December 2016	Director's details changed for Billie Durgesh Kumari Sharma-Johal on 1 November 2016 (2 pages)
4 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
4 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
29 November 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 13 (6 pages)
29 November 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 13 (6 pages)
18 October 2016	Termination of appointment of Sophia Rose Aylmer as a director on 1 April 2016 (1 page)
18 October 2016	Termination of appointment of Sophia Rose Aylmer as a director on 1 April 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 7 (7 pages)
14 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 7 (7 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 8 (6 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 8 (6 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 8 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 7 (7 pages)
9 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 7 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2013	Director's details changed for Billie Sharma-Johal on 1 January 2013 (2 pages)
21 November 2013	Director's details changed for Billie Sharma-Johal on 1 January 2013 (2 pages)
21 November 2013	Director's details changed for Sophia Aylmer on 1 January 2013 (2 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 7 (7 pages)
21 November 2013	Director's details changed for Sophia Aylmer on 1 January 2013 (2 pages)
21 November 2013	Director's details changed for Sophia Aylmer on 1 January 2013 (2 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 7 (7 pages)
21 November 2013	Director's details changed for Billie Sharma-Johal on 1 January 2013 (2 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Appointment of Sophia Aylmer as a director (3 pages)
20 June 2013	Appointment of Billie Sharma-Johal as a director (3 pages)
20 June 2013	Appointment of Billie Sharma-Johal as a director (3 pages)
20 June 2013	Appointment of Sophia Aylmer as a director (3 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
18 May 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
18 May 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
23 April 2012	Registered office address changed from Bee House Woodside Thornwood Epping Essex CM16 6LJ on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Bee House Woodside Thornwood Epping Essex CM16 6LJ on 23 April 2012 (1 page)
26 March 2012	Registered office address changed from Bee House Woodside Thornwood Epping Essex CM14 6LJ United Kingdom on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from Bee House Woodside Thornwood Epping Essex CM14 6LJ United Kingdom on 26 March 2012 (2 pages)
12 March 2012	Statement of capital following an allotment of shares on 21 November 2011 GBP 7 (7 pages)
12 March 2012	Statement of capital following an allotment of shares on 21 November 2011 GBP 7 (7 pages)
23 November 2011	Appointment of Mr Bill Jastinder Singh Johal as a director (2 pages)
23 November 2011	Appointment of Mr Steven Alexander Aylmer as a director (2 pages)
23 November 2011	Appointment of Mr Steven Alexander Aylmer as a director (2 pages)
23 November 2011	Appointment of Mr Bill Jastinder Singh Johal as a director (2 pages)
21 November 2011	Incorporation (20 pages)
21 November 2011	Incorporation (20 pages)
21 November 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
21 November 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Unique 8 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses