About

Registered Number: 08972422
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: C/O COOPER HEALEY, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 2SR

 

Founded in 2014, Unique Little Gift Shop Ltd has its registered office in Merthyr Tydfil in Mid Glamorgan, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Higginson, Neila, Williams, Joanne, Higginson, Hadyn William are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINSON, Neila 02 April 2014 - 1
WILLIAMS, Joanne 02 April 2014 - 1
HIGGINSON, Hadyn William 02 April 2014 02 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Hayden William Higginson/
1971-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Neila Higginson/
1939-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Joanne Williams/
1970-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 08 April 2019
PSC04 - N/A 08 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 March 2018
PSC07 - N/A 26 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 29 May 2015
AA01 - Change of accounting reference date 10 March 2015
AD01 - Change of registered office address 23 December 2014
AR01 - Annual Return 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
CH01 - Change of particulars for director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.