Founded in 2016, Travel Unique 1, classified under reg no. 10358758 is an active company. Currently registered at 593 Stratford Road B11 4LS, Birmingham the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Muhammad K., Azam K.. Of them, Muhammad K., Azam K. have been with the company the longest, being appointed on 6 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Muhammad K. who worked with the the company until 24 August 2018.
| Office Address | 593 Stratford Road |
| Office Address2 | Sparkhill |
| Town | Birmingham |
| Post code | B11 4LS |
| Country of origin | United Kingdom |
| Registration Number | 10358758 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Muhammad K. This PSC has 75,01-100% voting rights. The second one in the PSC register is Azam K. This PSC owns 75,01-100% shares. Moving on, there is Muhammad K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad K.
| Notified on | 2 June 2023 |
| Nature of control: |
75,01-100% voting rights |
Azam K.
| Notified on | 18 October 2018 |
| Ceased on | 6 March 2023 |
| Nature of control: |
75,01-100% shares |
Muhammad K.
| Notified on | 5 September 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 15 675 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 543 | 53 285 | 54 541 | 60 500 | 108 182 | 107 341 | 97 829 |
| Net Assets Liabilities | 15 675 | 57 252 | 59 013 | 61 833 | 64 125 | 65 531 | 65 954 |
| Net Assets Liabilities Including Pension Asset Liability | 15 675 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 15 675 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 583 | 10 070 | 9 782 | 11 496 | 11 815 | 16 770 | 5 796 |
| Fixed Assets | 14 715 | 14 037 | 14 254 | 12 829 | 11 546 | 10 391 | 9 352 |
| Net Current Assets Liabilities | 960 | 43 215 | 54 541 | 99 004 | 96 367 | 90 571 | 92 033 |
| Provisions For Liabilities Balance Sheet Subtotal | 50 000 | 43 788 | |||||
| Total Assets Less Current Liabilities | 15 675 | 57 252 | 68 795 | 111 833 | 107 913 | 100 962 | 101 385 |
| Creditors Due Within One Year | 583 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 22nd, March 2024 |
accounts | Free Download (3 pages) |
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