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UNIQUE AUTO HIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unique Auto Hire Ltd. The company was founded 9 years ago and was given the registration number 09113758. The firm's registered office is in LONDON. You can find them at 77 Old Montague Street, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:UNIQUE AUTO HIRE LTD
Company Number:09113758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:77 Old Montague Street, London, England, E1 5NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Old Montague Street, London, England, E1 5NL

Director02 November 2020Active
77, Old Montague Street, London, England, E1 5NL

Director03 July 2014Active
77, Old Montague Street, London, England, E1 5NL

Director03 July 2014Active
77, Old Montague Street, London, England, E1 5NL

Director01 February 2021Active
77, Old Montague Street, London, England, E1 5NL

Director23 September 2019Active

People with Significant Control

Mr Masud Ahmed
Notified on:23 September 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:77, Old Montague Street, London, England, E1 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abul Hasan Ahmed
Notified on:12 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:77, Old Montague Street, London, England, E1 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-02-03Officers

Termination director company with name termination date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-02-16Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-18Officers

Termination director company with name termination date.

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2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Officers

Appoint person director company with name date.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Change account reference date company current extended.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-01Address

Change registered office address company with date old address new address.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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