Permanently Unique Group Limited

08821878

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite 801 Abc Building 21 To 23 Quay Street, Manchester, M3 4AE

Incorporated 19/12/2013

Previously known as

Tattu Manchester Limited · until 18/07/2023

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Drew Joseph Jones

director · Since 19/12/2013

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 36

Mrs Gemma Marie Peel

director · Since 29/09/2025

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Daniel Saul Purnell

director · Since 29/09/2025

BRITISH · ENGLAND · Age 50

Also on 1 other board

Drew Joseph Jones

director · Since 19/12/2013

British · United Arab Emirates · Age 36

Gemma Marie Peel

director · Since 29/09/2025

British · England · Age 54

Daniel Saul Purnell

director · Since 29/09/2025

British · England · Age 50

Former

Adam Niall Jones

director · Resigned 29/09/2025

Persons with Significant Control

Mr Adam Niall Jones

50–75% shares

50–75% votes

British · United Arab Emirates · Age 41

Suite 801 Abc Building, Quay Street, Manchester, M3 4AE

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS LENDER)

Created 11/09/2025Registered 15/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2017Registered 02/02/2017

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Suite 801 Abc Building 21 To 23 Quay Street

2026-08-09

SUITE 801 ABC BUILDING

post town → Manchester

2026-08-09

MANCHESTER

officer appointed → JONES, Drew Joseph

2026-08-09

officer appointed → PEEL, Gemma Marie

2026-08-09

officer appointed → PURNELL, Daniel Saul

2026-08-09