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Unique Electrical And Renewables Ltd

Unique Electrical And Renewables Ltd is an active company incorporated on 15 May 2024 with the registered office located in Middlesbrough, North Yorkshire. Unique Electrical And Renewables Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15723316
Private limited company
Age
1 year 4 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 15 February 2026 (5 months remaining)
Contact
Address
Beaumont Accountancy, Enterprise House
202-206 Linthorpe Road
Middlesbrough
TS1 3QW
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 43 Tollesby Road Middlesbrough TS5 7PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Dec 1981
Swift Capital Group Limited
PSC
Mrs Victoria Kate Halliday
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Energy Ltd
Victoria Kate Halliday is a mutual person.
Active
Innovheat Ltd
Victoria Kate Halliday is a mutual person.
Active
Leadscout Ltd
Victoria Kate Halliday is a mutual person.
Active
Swift Capital Group Limited
Victoria Kate Halliday is a mutual person.
Active
Unique Electrics (Ne) Ltd
Andrew Hughes is a mutual person.
Active
Financials
Unique Electrical And Renewables Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Victoria Halliday (PSC) Appointed
8 Months Ago on 10 Jan 2025
Mrs Victoria Kate Halliday Appointed
8 Months Ago on 10 Jan 2025
Swift Capital Group Limited (PSC) Appointed
8 Months Ago on 6 Jan 2025
Mr Andrew Hughes (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Incorporated
1 Year 4 Months Ago on 15 May 2024
Name changed from Unique Electrics (Ne) Ltd
1 Year 4 Months Ago on 15 May 2024
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Documents
Second filing of Confirmation Statement dated 17 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Notification of Victoria Halliday as a person with significant control on 10 January 2025
Submitted on 17 Jan 2025
Appointment of Mrs Victoria Kate Halliday as a director on 10 January 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 16 Jan 2025
Certificate of change of name
Submitted on 16 Jan 2025
Registered office address changed from 43 Tollesby Road Middlesbrough TS5 7PT England to Beaumont Accountancy, Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 16 January 2025
Submitted on 16 Jan 2025
Notification of Swift Capital Group Limited as a person with significant control on 6 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Andrew Hughes as a person with significant control on 6 January 2025
Submitted on 7 Jan 2025
Incorporation
Submitted on 15 May 2024
Repayment History
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