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Companies House/London/Company profile

UNIQUE PIECES LIMITED

Active
11934555·incorporated 2019-04-09

UNIQUE PIECES LIMITED is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11934555; OpenRegistry canonical ID GB-11934555-unique-pieces-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-09
Registered Address
201 HAVERSTOCK HILL BELSIZE PARK, FKGB, LONDON, LONDON, NW3 4QG, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNIQUE PIECES LIMITED has 1 person with significant control on file:

  • Mr Yacob Schwartz born 1956 resident in Israel, Israeli national. Notified 2019-07-16.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2019-04-09. Ceased 2019-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, English national. Notified 2019-04-09. Ceased 2019-06-07.
    • Has significant influence or control
  • (unnamed). Notified 2019-06-07. Ceased 2020-01-27.

Previous names

UNIQUE PIECES LIMITED has previously traded as:

  • SUCCESSFUL BUSINESS SALES LIMITED (until 2019-07-05)

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