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Unique Brands Ltd

Unique Brands Ltd is an active company incorporated on 18 January 2016 with the registered office located in Shefford, Bedfordshire. Unique Brands Ltd was registered 9 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
09955062
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 9d Shefford Industrial Estate
Old Bridge Way
Shefford
SG17 5HQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in May 1986
Director • Polish • Lives in UK • Born in Feb 1985
Ms Sylwia Honorata Jagusiak
PSC • Polish • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunex Technology Limited
Mr Jakub Mateusz Marek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23K
Decreased by £77.87K (-98%)
Total Liabilities
-£285.9K
Decreased by £87.23K (-23%)
Net Assets
-£284.67K
Increased by £9.36K (-3%)
Debt Ratio (%)
23338%
Increased by 22866.73% (+4847%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Ms Sylwia Honorata Jagusiak (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Ms Sylwia Honorata Jagusiak Details Changed
5 Months Ago on 17 Jun 2025
Ms Sylwia Honorata Jagusiak (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Jakub Mateusz Marek (PSC) Resigned
6 Months Ago on 1 May 2025
Ms Sylwia Honorata Jagusiak (PSC) Details Changed
6 Months Ago on 1 May 2025
Jakub Mateusz Marek Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Change of details for Ms Sylwia Honorata Jagusiak as a person with significant control on 17 June 2025
Submitted on 19 Jun 2025
Change of details for Ms Sylwia Honorata Jagusiak as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Director's details changed for Ms Sylwia Honorata Jagusiak on 17 June 2025
Submitted on 18 Jun 2025
Cessation of Jakub Mateusz Marek as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Jakub Mateusz Marek as a director on 1 May 2025
Submitted on 7 May 2025
Change of details for Ms Sylwia Honorata Jagusiak as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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