UNIQUE BUSINESS LINKS LTD - LONDON


Company Profile Company Filings

Overview

UNIQUE BUSINESS LINKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIQUE BUSINESS LINKS LTD was incorporated 5 years ago on 04/12/2018 and has the registered number: 11709556. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

UNIQUE BUSINESS LINKS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45A BEAUCHAMP PLACE
LONDON
SW3 1NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNIQUE INTERNATIONAL BUSINESS LINKS LIMITED (until 16/11/2022)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI AL SHRA Oct 1990 British Director 2019-10-12 CURRENT
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2018-12-04 UNTIL 2019-10-12 RESIGNED
MR MUSA MORINA Jul 1985 British Director 2019-10-12 UNTIL 2019-10-12 RESIGNED
MR ALI AL SHRA Oct 1990 British Director 2019-10-12 UNTIL 2019-10-12 RESIGNED
MR ALI AL-SHRA Secretary 2019-10-12 UNTIL 2019-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ali Al Shra 2019-10-12 - 2019-10-12 10/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Musa Morina 2019-10-12 - 2019-10-12 7/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Ali Al Shra 2019-10-12 10/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Thornton 2018-12-04 - 2019-10-12 7/1955 Doncaster   Significant influence or control
Cfs Secretaries Limited 2018-12-04 - 2019-10-12 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UNIQUE BUSINESS LINKS LTD 2023-09-26 31-12-2022 £97,000 Cash £2,122,000 equity
UNIQUE INTERNATIONAL BUSINESS LINKS LIMITED 2022-10-13 31-12-2021 £55,700 Cash £1,884,600 equity
UNIQUE INTERNATIONAL BUSINESS LINKS LIMITED 2021-10-21 31-12-2020 £275,000 Cash £1,874,922 equity
UNIQUE INTERNATIONAL BUSINESS LINKS LIMITED 2021-01-26 31-12-2019 £1,325,067 equity

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