UNIQUE INGREDIENTS LIMITED

Q: What is the latest filing for UNIQUE INGREDIENTS LIMITED?

The latest filing was on 29/07/2026: Termination of appointment of Christian Kjaersgaard Tomsen as a director on 2026-04-29.

Key Data

Status

Active

Company No.

Incorporation date

13/08/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

29/07/2026

Termination of appointment of Christian Kjaersgaard Tomsen as a director on 2026-04-29

View PDF (1 pages)

03/11/2025

Director's details changed for Mr Christian Kjaersgaard Tomsen on 2023-11-22

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

04/08/2025

Appointment of Mr Ludger Hermann Eilers as a director on 2025-01-01

View PDF (2 pages)

04/08/2025

Director's details changed for Paul John Molloy on 2025-01-01

View PDF (2 pages)

04/08/2025

Director's details changed for Mr Christian Kjaersgaard Tomsen on 2025-01-01

View PDF (2 pages)

17/07/2025

Satisfaction of charge 034190870003 in full

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

09/02/2024

Termination of appointment of Arina Norkina as a director on 2023-12-31

View PDF (1 pages)

24/11/2023

Appointment of Mr Christian Kjaersgaard Tomsen as a director on 2023-11-10

View PDF (2 pages)

16/11/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/11/2023

Registration of charge 034190870003, created on 2023-11-10

View PDF (36 pages)

24/10/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (4 pages)

24/10/2023

Cessation of Frutarom (Uk) Holdings Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

24/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

24/10/2023

Appointment of Broughton Secretaries Limited as a secretary on 2023-10-24

View PDF (2 pages)

24/10/2023

Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG England to 54 Portland Place London W1B 1DY on 2023-10-24

View PDF (1 pages)

13/06/2023

Termination of appointment of Broughton Secretaries Limited as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Arina Norkina as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Termination of appointment of Keith John Hammond as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Paul John Molloy as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Termination of appointment of Duncan Roger Etheridge as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Susanne Jane Olive as a director on 2023-05-31

View PDF (1 pages)

15/01/2023

Notification of Frutarom (Uk) Holdings Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

15/01/2023

Cessation of Frutarom (Uk) Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

12/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

UNIQUE INGREDIENTS LIMITED has not submitted financial statements

UNIQUE INGREDIENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UNIQUE INGREDIENTS LIMITED

UNIQUE INGREDIENTS LIMITED is an Active company incorporated on 13/08/1997 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIQUE INGREDIENTS LIMITED?

UNIQUE INGREDIENTS LIMITED is currently Active. It was registered on 13/08/1997 .

Where is UNIQUE INGREDIENTS LIMITED located?

UNIQUE INGREDIENTS LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does UNIQUE INGREDIENTS LIMITED do?

UNIQUE INGREDIENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNIQUE INGREDIENTS LIMITED?

The latest filing was on 29/07/2026: Termination of appointment of Christian Kjaersgaard Tomsen as a director on 2026-04-29.