Unique Connections Ltd

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General information

Name:

Unique Connections Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 08199570

Incorporation date: 2012-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London with reg. no. 08199570. It was registered in 2012. The main office of this firm is situated at 86-90 Paul Street . The zip code for this location is EC2A 4NE. The firm's declared SIC number is 79110 which stands for Travel agency activities. Unique Connections Limited filed its account information for the period up to 2022/03/31. The company's latest annual confirmation statement was submitted on 2023/07/31.

Having two job advertisements since 20th July 2017, the firm has been a relatively active employer on the employment market. On 23rd March 2018, it was seeking candidates for a full time Business Development Manager post in London.

At present, there seems to be a single managing director in the company: Irina B. (since 2012-09-03). Since June 2013 Patricia A., had been managing the following company until the resignation on 2019-08-23.

Financial data based on annual reports

Company staff

Irina B.

Role: Director

Appointed: 03 September 2012

Latest update: 17 March 2024

People with significant control

Executives who control the firm include: Patricia B. owns 1/2 or less of company shares. Irina B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patricia B.
Notified on 1 July 2023
Nature of control:
1/2 or less of shares
Irina B.
Notified on 3 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Patricia B.
Notified on 3 September 2016
Ceased on 23 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 01 March 2014
Start Date For Period Covered By Report 2012-09-03
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 March 2014
Annual Accounts 08 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 08 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Unique Connections Limited

Business Development Manager in London, posted on Friday 23rd March 2018
Region / City London, London
Industry travel, transportation and tourism
Salary From £35000.00 to £40000.00 per year
Experience at least one year
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code BDM
 
Business Development Manager in London, posted on Thursday 20th July 2017
Region / City London, London
Industry travel, transportation and tourism
Salary From £30000.00 to £35000.00 per year
Experience at least one year
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code T3ANHWIOSF
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
11
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