UNIQUE BUSINESS LINKS LTD
45A BEAUCHAMP PLACE, LONDON SW3 1NX- Active
- Private Limited Company
- Company No. 11709556
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE BUSINESS LINKS LTD was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LONDON. UNIQUE BUSINESS LINKS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 6 days.
| Name | UNIQUE BUSINESS LINKS LTD |
|---|---|
| Company number | 11709556 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45A BEAUCHAMP PLACE LONDON SW3 1NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Al Shra Nationality: British |
Dates: Saturday, October 12, 2019 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Al Shra Nationality: British |
Dates: Saturday, October 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Musa Morina Nationality: British |
Dates: Saturday, October 12, 2019 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Bryan Thornton Nationality: English |
Dates: Tuesday, December 4, 2018 - Saturday, October 12, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, December 4, 2018 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIQUE BUSINESS LINKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE BUSINESS LINKS LTD | 04 Dec 2018 |
| UNIQUE INTERNATIONAL BUSINESS LINKS LIMITED | 16 Nov 2022 |