Mr Unique Limited (reg no 07087146) is a private limited company established on 2009-11-25 originating in England. The business is located at Devonshire House, 1 Devonshire Street, London W1W 5DR. Having undergone a change in 2015-06-04, the previous name the company utilized was Unique Records Limited. Mr Unique Limited is operating under SIC: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Mr Unique Limited
Number 07087146
Date of Incorporation: 2009/11/25
End of financial year: 31 July
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
SIC code: 45200 - Maintenance and repair of motor vehicles

As for the 5 directors that can be found in the aforementioned company, we can name: Anjani P. (in the company from 27 July 2022), Pushyant P. (appointment date: 27 July 2022), Sanjiv P. (appointed on 27 July 2022). The Companies House reports 2 persons of significant control, namely: Westgate Healthcare Group Limited is located at 1 Devonshire Street, W1W 5DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Giuseppe M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-07-31
Current Assets - - - 100 4,320 134,096 105,870 122,778 125,909 63,351 1,978
Fixed Assets - - - - 1,639,980 1,968,949 1,968,598 1,966,034 1,967,886 1,966,086 2,163,006
Total Assets Less Current Liabilities - - - 100 1,488,117 1,488,130 1,346,392 1,361,537 1,423,400 1,409,236 1,380,844
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 100 100 100 100 5,238 - - - - - -
Tangible Fixed Assets - - - - 1,639,980 - - - - - -

People with significant control

Westgate Healthcare Group Limited
27 July 2022
Address Devonshire House 1 Devonshire Street, London, W1W 5DR, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 05969702
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giuseppe M.
6 April 2016 - 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-11-25
filed on: 8th, December 2023 | confirmation statement
Free Download (3 pages)