B-UNIQUE LIMITED
Active - Accounts Filed
General Information
NAME
B-UNIQUE LIMITED
COMPANY NUMBER
04293862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
26/09/2001
(23 years and 2 months old)
WEBSITE
www.b-uniquerecords.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2001
09/11/2001
NOVAGUILD LIMITED
LONDON
NW8 0DL
55 Loudoun Road
LONDON
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRIT B-UNIQUE LIMITED | Active - Accounts Filed | View Report |
| B-UNIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Lauren Padron (925483939) has left the board |
| 04/07/2024 | New Board Member Ross Edward Kies Cameron (932467216) Appointed |
Credit Risk Overview
Want to learn more about B-UNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B-UNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-UNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2001 - Present (23 years and 2 months) 26/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
26/09/2001 - Present (23 years and 2 months) 26/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
01/10/2001 - 22/08/2003 (1 years and 10 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 01/10/2001 - Present (23 years and 2 months) Secretary: 01/10/2001 - Present (23 years and 2 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRIT CATALOGUE HOLDINGS SARL | N/A | N/A |
| SPIRIT B-UNIQUE LIMITED | Active - Accounts Filed | View Report |
| B-UNIQUE LIMITED | Active - Accounts Filed | View Report |
| B-UNIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Lauren Padron (925483939) has left the board |
| 04/07/2024 | New Board Member Ross Edward Kies Cameron (932467216) Appointed |
| 19/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Joseph Borrino (918745107) has left the board |
| 04/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | MGRWK COMPANY SECRETARIES LIMITED (911120314) has left the board |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Joseph Borrino (918745107) Appointed |
| 31/05/2019 | Joseph Borrino (925873915) has left the board |
| 24/05/2019 | New Board Member Joseph Borrino (925873915) Appointed |
| 22/05/2019 | Lauren Hoffman (925479851) has left the board |
| 22/05/2019 | New Board Member Lauren Hoffman (925483939) Appointed |
| 15/05/2019 | Ross Edward Kies Cameron (919963300) has left the board |
| 15/05/2019 | Jonathan David Singer (916637416) has left the board |
| 01/02/2019 | New Board Member Lauren Hoffman (925479851) Appointed |
| 01/02/2019 | David Renzer (919963460) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/04/2018 | Mark David Lewis (914108849) has left the board |
| 06/04/2018 | Martin Bernard Toher (907197746) has left the board |
| 05/03/2018 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 05/03/2018 | MGRWK COMPANY SECRETARIES LIMITED (924322298) has left the board |
| 19/02/2018 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (924322298) Appointed |
| 14/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 17/11/2016 | Mark Ennis Fried (910844593) has left the board |
| 17/11/2016 | Mark David Lewis (906965979) has left the board |
| 17/10/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Jonathan David Singer (916637416) Appointed |
| 04/07/2016 | Jonathan Singer (919963466) has left the board |
| 31/03/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
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