Unicar Gb Limited, St Albans
Unicar Gb Limited is a private limited company. Located at C/O Mercer & Hole Llp, 72 London Road, St Albans AL1 1NS, the aforementioned 13 years old business was incorporated on 2010-09-27 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).1 director can be found in this firm: Thierry L. (appointed on 28 February 2020).
| About | |
|---|---|
| Name: Unicar Gb Limited | |
| Number: 07388000 | |
| Incorporation date: 2010-09-27 | |
| End of financial year: 31 December |
| Address: |
C/o Mercer & Hole Llp 72 London Road St Albans AL1 1NS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Didier B.
26 January 2022
| Nature of control: |
75,01-100% voting rights |
Unicar Group Sas
3 June 2020
| Address | Triangle Del’Arche 8 Cours Du Triangle, Pureaux, 92800, France |
| Legal authority | French Companies Law |
| Legal form | Societe Anonyme - Limited Liability Company |
| Country registered | France |
| Place registered | France |
| Registration number | 493197420 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bureau Veritas Sa
6 April 2016 - 3 June 2020
| Address | Immeuble Newtime 40/52 Boulevard Du Parc, Neuilly Sur Seine, 92200, France |
| Legal authority | French Companies Law |
| Legal form | Societe Anonyme - Limited Liability Company |
| Country registered | France |
| Place registered | France |
| Registration number | B775690621 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ausom Vehicle Management Limited
10 September 2016 - 7 July 2017
| Address | The Old Bank House 49 High Street, Earls Colne, Colchester, Essex, CO6 2PB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06423225 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 63,898 | 110,805 | 73,003 | 103,726 | 121,110 | 75,856 | 47,229 |
| Total Assets Less Current Liabilities | 22,582 | 32,897 | 38,429 | 42,426 | 47,558 | 3,121 | -115,965 |
| Fixed Assets | 7,085 | 6,413 | 3,338 | 991 | 466 | - | - |
| Number Shares Allotted | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | - | - |
| Shareholder Funds | 22,582 | 32,897 | 38,429 | 42,426 | 47,558 | - | - |
| Tangible Fixed Assets | 7,085 | 6,413 | 3,338 | 991 | 466 | - | - |
The deadline for Unicar Gb Limited confirmation statement filing is 2023-10-11. The latest one was sent on 2022-09-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Didier B. who has 3/4 to full of voting rights. Unicar Group Sas has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 8 Cours Du Triangle, 92800. Bureau Veritas Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 40/52 Boulevard Du Parc, 92200.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, December 2023 | accounts |
Free Download
(9 pages)
|