Unique Auto Hire Ltd LONDON


Founded in 2014, Unique Auto Hire, classified under reg no. 09113758 is an active company. Currently registered at 77 Old Montague Street E1 5NL, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Abul A., Masud A.. Of them, Masud A. has been with the company the longest, being appointed on 3 July 2014 and Abul A. has been with the company for the least time - from 2 November 2020. As of 24 April 2024, there were 3 ex directors - Manzur K., Alamin L. and others listed below. There were no ex secretaries.

Unique Auto Hire Ltd Address / Contact

Office Address 77 Old Montague Street
Town London
Post code E1 5NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09113758
Date of Incorporation Thu, 3rd Jul 2014
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Abul A.

Position: Director

Appointed: 02 November 2020

Masud A.

Position: Director

Appointed: 03 July 2014

Manzur K.

Position: Director

Appointed: 01 February 2021

Resigned: 21 January 2022

Alamin L.

Position: Director

Appointed: 23 September 2019

Resigned: 02 November 2020

Abul A.

Position: Director

Appointed: 03 July 2014

Resigned: 23 September 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Masud A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Abul A. This PSC owns 25-50% shares.

Masud A.

Notified on 23 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Abul A.

Notified on 12 July 2016
Ceased on 23 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1 691158-303     
Balance Sheet
Current Assets1 9584 1843 0455344 57315 51130 4026 289
Net Assets Liabilities  3036 5507 3722 2154 9789 383
Cash Bank In Hand1 9584 1843 045     
Net Assets Liabilities Including Pension Asset Liability1 691158-303     
Tangible Fixed Assets69 03755 23044 184     
Reserves/Capital
Called Up Share Capital222     
Profit Loss Account Reserve1 689156-305     
Shareholder Funds1 691158-303     
Other
Average Number Employees During Period   34333
Creditors  47 53275 37122 8787 60310 78311 902
Fixed Assets69 03755 23044 18481 38765 11024 09212 37434 899
Net Current Assets Liabilities-41 5193 1601 97425 86418 3057 90819 6195 613
Total Assets Less Current Liabilities27 40458 39046 1586 55046 80532 00031 99329 286
Creditors Due After One Year25 82716 55546 461     
Creditors Due Within One Year43 4771 0241 071     
Number Shares Allotted 22     
Par Value Share 11     
Share Capital Allotted Called Up Paid222     
Tangible Fixed Assets Additions81 852       
Tangible Fixed Assets Cost Or Valuation81 85281 852      
Tangible Fixed Assets Depreciation12 81526 622      
Tangible Fixed Assets Depreciation Charged In Period12 81513 807      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 18th November 2023
filed on: 3rd, January 2024
Free Download (3 pages)

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