Unique Business Links Ltd, London

Unique Business Links Ltd is a private limited company. Previously, it was called Unique International Business Links Limited (it was changed on 2022-11-16). Situated at 16D Old Oak Common Lane, London W3 7EL, the aforementioned 5 years old company was incorporated on 2018-12-04 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Ali A. (appointed on 12 October 2019).
About
Name: Unique Business Links Ltd
Number: 11709556
Incorporation date: 2018-12-04
End of financial year: 31 December
 
Address: 16d Old Oak Common Lane
London
W3 7EL
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Ali A.
12 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Musa M.
12 October 2019 - 12 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali A.
12 October 2019 - 12 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
4 December 2018 - 12 October 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
4 December 2018 - 12 October 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 578,067 1,049,722 984,600 1,147,000
Fixed Assets 747,000 850,200 900,000 975,000
Total Assets Less Current Liabilities 1,325,067 1,899,922 1,884,600 2,122,000

The deadline for Unique Business Links Ltd confirmation statement filing is 2024-08-24. The latest one was submitted on 2023-08-10. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Ali A. who has over 3/4 of shares, 3/4 to full of voting rights. Musa M. who has over 3/4 of shares, 3/4 to full of voting rights. Ali A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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
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