Company NameUnique Build And Design Ltd
DirectorMark Stephen Johnson
Company StatusActive
Company Number11346155
CategoryPrivate Limited Company
Incorporation Date4 May 2018(5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mark Stephen Johnson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6, Cherrytree Farm Blackmore End Road
Sible Hedingham
Halstead
Essex
CO9 3LZ
Director NameMr Jamie Covill
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressUnit 6, Cherrytree Farm Blackmore End Road
Sible Hedingham
Halstead
Essex
CO9 3LZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSible Hedingham
WardHedingham
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months, 3 weeks ago)
Next Return Due17 May 2024 (3 weeks, 6 days from now)

Filing History

20 May 2020Confirmation statement made on 3 May 2020 with updates (4 pages)
22 August 2019Change of details for Mr Mark Stephen Johnson as a person with significant control on 17 August 2018 (2 pages)
22 August 2019Change of details for Mr Mark Stephen Johnson as a person with significant control on 22 August 2019 (2 pages)
20 August 2019Director's details changed for Mr Mark Stephen Johnson on 20 August 2019 (2 pages)
20 August 2019Change of details for Mr Mark Stephen Johnson as a person with significant control on 20 August 2019 (2 pages)
16 August 2019Accounts for a dormant company made up to 31 May 2019 (3 pages)
15 May 2019Confirmation statement made on 3 May 2019 with updates (4 pages)
28 March 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 28 March 2019 (1 page)
17 August 2018Cessation of Jamie Covill as a person with significant control on 17 August 2018 (1 page)
16 August 2018Termination of appointment of Jamie Covill as a director on 16 August 2018 (1 page)
4 May 2018Incorporation
Statement of capital on 2018-05-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)