Unusual Industries Limited

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Unusual Industries Limited

01821427•Private Limited With Share Capital

55 Loudoun Road, St. John'S Wood, London, NW80DL
Website441604830083

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Incorporated

04/06/1984

Company Age

41 years

Directors

4

Employees

135

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Unusual Industries Limited (01821427) is a private limited with share capital incorporated on 04/06/1984 (41 years old) and registered in london, NW80DL. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 04/06/1984
NW80DL
135 employees

Financial Overview

Total Assets

£38.47M

Liabilities

£10.37M

Net Assets

£28.11M

Turnover

£35.90M

Cash

£18.09M

Key Metrics

135

Employees

4

Directors

3

Shareholders

Board of Directors

4
B
brian howard rose
director
A
alexander harper
director
P
peta jacobi
director
M
mark christopher wylie
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:23-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Resolution
Category:Resolution
Date:16-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Capital
Date:07-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Memorandum Articles
Category:Incorporation
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:06-08-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:23-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:03-12-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-12-1996
Resolution
Category:Resolution
Date:11-10-1996

Import / Export

Imports
12 Months8
60 Months45
Exports
12 Months7
60 Months37

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered
The Wharf, Bugbrooke, Northampton, Northamptonshire, NN73QB

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Contact

441604830083
unusual.co.uk
55 Loudoun Road, St. John'S Wood, London, NW80DL