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PB Unique Ltd

PB Unique Ltd is a dormant company incorporated on 1 March 2021 with the registered office located in Northampton, Northamptonshire. PB Unique Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13234414
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit E1 Kg House Business Centre Kingsfield Way
Kings Heath Industrial Estate
Northampton
NN5 7QN
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was , 11 Bradshaw Street, Northampton, NN1 2HL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Jan 1990
Director • Polish • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Unique Beauty Ltd
Krzysztof Tadeusz Boni and Paulina Boni are mutual people.
Active
PB Paula Beauty Academy&Aesthetic Clinic Ltd
Krzysztof Tadeusz Boni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Krzysztof Tadeusz Boni Resigned
9 Months Ago on 1 Feb 2025
Paulina Boni (PSC) Appointed
9 Months Ago on 1 Feb 2025
Mrs Paulina Boni Appointed
9 Months Ago on 1 Feb 2025
Krzysztof Tadeusz Boni (PSC) Resigned
9 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mrs Paulina Boni (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 6 Jul 2024
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Documents
Cessation of Krzysztof Tadeusz Boni as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Krzysztof Tadeusz Boni as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mrs Paulina Boni as a director on 1 February 2025
Submitted on 3 Feb 2025
Notification of Paulina Boni as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Registered office address changed from , 11 Bradshaw Street, Northampton, NN1 2HL, England to Unit E1 Kg House Business Centre Kingsfield Way Kings Heath Industrial Estate Northampton NN5 7QN on 15 October 2024
Submitted on 15 Oct 2024
Change of details for Mrs Paulina Boni as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
Repayment History
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