Unique Boutique Collection Limited LONDON

Founded in 2015, Unique Boutique Collection, classified under reg no. 09540154 is an active company. Currently registered at International House EC1A 2BN, London the company has been in the business for 5 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2020/04/30. Since 2020/08/17 Unique Boutique Collection Limited is no longer carrying the name Arnicar Travel Representation & Marketing.

The firm has 2 directors, namely Aneta G., Bryan A.. Of them, Bryan A. has been with the company the longest, being appointed on 14 April 2015 and Aneta G. has been with the company for the least time - from 14 December 2016. As of 29 October 2020, our data shows no information about any ex officers on these positions.

Unique Boutique Collection Limited Address / Contact

Office Address International House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09540154
Date of Incorporation Tue, 14th Apr 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 5 years old
Account next due date Mon, 31st Jan 2022 (459 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 28th Apr 2021 (2021-04-28)
Last confirmation statement dated Tue, 14th Apr 2020

Company staff

Aneta G.

Position: Director

Appointed: 14 December 2016

Bryan A.

Position: Director

Appointed: 14 April 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Bryan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bryan A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arnicar Travel Representation & Marketing August 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth3    
Balance Sheet
Cash Bank On Hand9516797 3923 7329 349
Current Assets9515 7598 2265 0479 821
Debtors6595 0808341 315472
Net Assets Liabilities375 998120139
Property Plant Equipment1 1551 2181 2587011 381
Cash Bank In Hand951    
Net Assets Liabilities Including Pension Asset Liability3    
Tangible Fixed Assets1 155    
Called Up Share Capital1    
Profit Loss Account Reserve2    
Shareholder Funds3    
Accrued Liabilities Deferred Income499501499140677
Accumulated Depreciation Impairment Property Plant Equipment 5249721 5292 164
Amounts Owed By Directors6595 080 1 315 
Average Number Employees During Period   12
Bank Borrowings Overdrafts3561 054-183883
Corporation Tax Payable1 1954 8172 7824 6614 971
Creditors2 5316 7393 2475 49511 063
Deferred Tax Asset Debtors    262
Deferred Tax Liabilities231231239133-262
Dividends Paid On Shares5 65019 0006 00025 300 
Fixed Assets1 1551 2181 2587011 381
Increase Decrease In Depreciation Impairment Property Plant Equipment 353448557635
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss  8-106-395
Increase From Depreciation Charge For Year Property Plant Equipment 353448557635
Loans From Directors  98 4 347
Net Current Assets Liabilities-921-9814 979-448-1 242
Other Taxation Social Security Payable481368-160-144970
Property Plant Equipment Gross Cost 1 7422 2302 2303 545
Recoverable Value-added Tax    210
Taxation Including Deferred Taxation Balance Sheet Subtotal-231-231-239-133 
Total Additions Including From Business Combinations Property Plant Equipment 416488 1 315
Total Assets Less Current Liabilities2342386 237253139
Trade Creditors Trade Payables  29 15
Trade Debtors Trade Receivables  834  
Creditors Due Within One Year1 872    
Number Shares Allotted1    
Number Shares Allotted Increase Decrease During Period1    
Par Value Share1    
Provisions For Liabilities Charges231    
Share Capital Allotted Called Up Paid1    
Tangible Fixed Assets Additions1 326    
Tangible Fixed Assets Cost Or Valuation1 326    
Tangible Fixed Assets Depreciation171    
Tangible Fixed Assets Depreciation Charged In Period171    
Value Shares Allotted Increase Decrease During Period1    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on 2020/08/17
filed on: 17th, August 2020
Free Download (3 pages)

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