Unique Business Links Ltd is a private limited company located at 16D Old Oak Common Lane, London W3 7EL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Ali A., appointed on 12 October 2019.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090). According to CH information there was a name change on 2022-11-16 and their previous name was Unique International Business Links Limited.
The latest confirmation statement was filed on 2023-08-10 and the due date for the next filing is 2024-08-24. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16d Old Oak Common Lane |
| Town | London |
| Post code | W3 7EL |
| Country of origin | United Kingdom |
| Registration Number | 11709556 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 12 October 2019
The list of persons with significant control who own or control the company consists of 5 names. As we found, there is Ali A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Musa M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ali A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ali A.
| Notified on | 12 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Musa M.
| Notified on | 12 October 2019 |
| Ceased on | 12 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ali A.
| Notified on | 12 October 2019 |
| Ceased on | 12 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 4 December 2018 |
| Ceased on | 12 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 4 December 2018 |
| Ceased on | 12 October 2019 |
| Nature of control: |
significiant influence or control |
| Unique International Business Links | November 16, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 275 000 | 55 700 | 97 000 | |
| Current Assets | 578 067 | 1 049 722 | 984 600 | 1 147 000 |
| Debtors | 193 320 | 278 900 | 250 000 | |
| Net Assets Liabilities | 1 325 067 | 1 874 922 | 1 884 600 | 2 122 000 |
| Total Inventories | 578 067 | 581 402 | 650 000 | 800 000 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Creditors | 25 000 | |||
| Fixed Assets | 747 000 | 850 200 | 900 000 | 975 000 |
| Investments Fixed Assets | 747 000 | 850 200 | 900 000 | 975 000 |
| Net Current Assets Liabilities | 578 067 | 1 049 722 | 984 600 | 1 147 000 |
| Total Assets Less Current Liabilities | 1 325 067 | 1 899 922 | 1 884 600 | 2 122 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 45a Beauchamp Place London SW3 1NX. Change occurred on November 15, 2023. Company's previous address: 10 Bouverie Place London W2 1RB England. filed on: 15th, November 2023 |
address | Free Download (1 page) |
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