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UNIQUE MARK LIMITED

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

This company is commonly known as Unique Mark Limited. The company was founded 5 years ago and was given the registration number 11443518. The firm's registered office is in BIRMINGHAM. You can find them at 70 Suits 18 , Elite House, 70 Warwick Street, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UNIQUE MARK LIMITED
Company Number:11443518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 85600 - Educational support services

Office Address & Contact

Registered Address:70 Suits 18 , Elite House, 70 Warwick Street, Birmingham, England, B12 0NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Hagley Road, Cobalt Square(5c), Birmingham, England, B16 8QG

Director03 October 2019Active
Unit 18. Elite House, 70 Warwick Street, Birmingham, England, B12 0NL

Director02 July 2018Active

People with Significant Control

Mr Hasan Al Bannah
Notified on:03 October 2019
Status:Active
Date of birth:January 1992
Nationality:Bangladeshi
Country of residence:England
Address:83, Hagley Road, Birmingham, England, B16 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Emdadul Haque
Notified on:02 July 2018
Status:Active
Date of birth:October 1991
Nationality:Bangladeshi
Country of residence:England
Address:Unit 18. Elite House, 70 Warwick Street, Birmingham, England, B12 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-14Address

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

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2022-10-14Address

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

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-07-12Address

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

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-07-10Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-04Address

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

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-07-28Address

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

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-06-08Address

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

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Termination director company with name termination date.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2019-12-26Persons with significant control

Notification of a person with significant control.

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2019-11-01Officers

Appoint person director company with name date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Address

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

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2018-07-02Incorporation

Incorporation company.

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