Unique Bau Limited is a private limited company registered at 65 Neville Road, Luton LU3 2JG. Incorporated on 2021-09-09, this 2-year-old company is run by 1 director and 1 secretary.
Director Tuca S., appointed on 09 September 2021.
As far as secretaries are concerned, we can name: Sebastian T., appointed on 09 September 2021.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-08-19 and the due date for the following filing is 2024-09-02. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 65 Neville Road |
| Town | Luton |
| Post code | LU3 2JG |
| Country of origin | United Kingdom |
| Registration Number | 13612912 |
| Date of Incorporation | Thu, 9th Sep 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Secretary
Appointed: 09 September 2021
Position: Director
Appointed: 09 September 2021
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Tuca S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tuca S.
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 19th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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