Unique Publishing Services Limited

Active03741549 Private limited company
Incorporated
26 March 1999 (27 years)
Previously known as
Upl Limited (until 28 August 2008)
Industry
Artistic creation (90030)
Owned by
William John Lucas
Michael Peter Waller
Accounts type
Micro entity
Address
6 Roding Lane South
Ilford
IG4 5NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lucas, William John
Secretary · Appointed 2 June 2008
British
Director · Appointed 2 June 2008
British
Born October 1959 (67)
Director · Appointed 30 April 2006
British
Born August 1950 (76)
Officer history (4 former)
2 June 2008
Appointed Lucas, William John as Secretary
2 June 2008
Appointed Waller, Michael Peter as Director
2 June 2008
Resigned Mansfield, Christine Ann as Secretary
30 April 2006
Appointed Lucas, William John as Director
30 April 2006
Resigned Wiltshire, Patricia Rose as Director
26 March 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
26 March 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 March 1999
Appointed Luciene James Limited as Corporate Nominee Director
26 March 1999
Resigned Luciene James Limited as Corporate Nominee Director
26 March 1999
Appointed Wiltshire, Patricia Rose as Director
26 March 1999
Appointed Mansfield, Christine Ann as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£587)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£5,128) (£1,680) (£2,831) (£3,096) (£1,996) (£587)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1£1£1
Current Assets£13,777£6,605£9,169£6,447£8,981£10,162
Debtors£822£3,641£665
Cash£5,355£4,962£9,033
Creditors (< 1 year)£14,364£8,601£10,415
Net Current Assets(£587)(£1,996)(£1,246)(£2,832)(£1,681)(£5,129)
Net Assets(£587)(£1,996)(£3,096)(£2,831)(£1,680)(£5,128)
Shareholder Funds(£587)(£1,996)(£3,096)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Registered office address changed1
17 September 2025Micro company accounts31 March 2025
7 April 2025Confirmation statement with no updates25 March 20253
16 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with no updates25 March 20243
Show all recent filings

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