Founded in 2015, Unique Group, classified under reg no. 09663721 is an active company. Currently registered at 80 Islington High Street N1 8EQ, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Mohammad M., appointed on 30 June 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 80 Islington High Street |
| Town | London |
| Post code | N1 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 09663721 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Yasmin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mohammad M. This PSC owns 25-50% shares and has 25-50% voting rights.
Yasmin M.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 90 000 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 90 000 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 700 000 | 700 000 | 700 000 | 700 000 | 700 000 | ||
| Investments Fixed Assets | 700 000 | 700 000 | 700 000 | 700 000 | 700 000 | ||
| Investments In Group Undertakings | 700 000 | 700 000 | 700 000 | 700 000 | 700 000 | ||
| Net Current Assets Liabilities | 100 | -699 900 | 100 | ||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 700 000 | 700 000 | 700 000 | 700 000 | 700 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 700 100 | 700 100 | 700 100 | 790 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 30, 2023 filed on: 2nd, July 2023 |
confirmation statement | Free Download (3 pages) |
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