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Unique Stone Surfaces Ltd

Unique Stone Surfaces Ltd is an active company incorporated on 13 March 2017 with the registered office located in Hoddesdon, Hertfordshire. Unique Stone Surfaces Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10665151
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 6 Charlton Mead Lane
Hoddesdon
EN11 0DJ
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was C J House 99a Cobbold Road Willesden London NW10 9SL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • Portuguese • Lives in England • Born in Dec 1978
Chamberlains Trustee Ltd
PSC
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Mutual Companies
Unique Property Lettings Limited
Nelson Miguel Leal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£448.41K
Increased by £337.92K (+306%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£1.02M
Increased by £440.01K (+76%)
Total Liabilities
-£288.04K
Increased by £84.83K (+42%)
Net Assets
£733.33K
Increased by £355.19K (+94%)
Debt Ratio (%)
28%
Decreased by 6.75% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Mr Bhupendra Manani Appointed
11 Months Ago on 3 Oct 2024
Nelson Miguel Leal Resigned
11 Months Ago on 3 Oct 2024
Mr Nelson Miguel Leal Details Changed
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 19 May 2025
Registration of charge 106651510001, created on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Nelson Miguel Leal as a director on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Bhupendra Manani as a director on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Nelson Miguel Leal on 23 August 2024
Submitted on 27 Aug 2024
Registered office address changed from C J House 99a Cobbold Road Willesden London NW10 9SL England to Unit 6 Charlton Mead Lane Hoddesdon EN11 0DJ on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Registered office address changed from 873 Great Cambridge Road Enfield EN1 4BX England to C J House 99a Cobbold Road Willesden London NW10 9SL on 25 August 2023
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Repayment History
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