Unique It Consultants Limited

General information

Name:

Unique It Consultants Ltd

Office Address:

Acre House 11/15 William Road London NW1 3ER

Number: 03728792

Incorporation date: 1999-03-09

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered with number 03728792 twenty five years ago, Unique It Consultants Limited was set up as a Private Limited Company. The business present mailing address is Acre House 11/15 William Road, London Euston. It 's been seven years that The firm's business name is Unique It Consultants Limited, but until 2017 the business name was Unique It Recruitment and up to that point, up till 2008-07-07 this company was known under the name Shalimar. It means this company used four different names. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts detail the period up to 2021-12-31 and the most current confirmation statement was released on 2022-08-11.

According to the latest data, this particular business is directed by 1 director: Steven E., who was assigned to lead the company in October 2007. The following business had been governed by Russell N. until 2007-10-23. Furthermore another director, specifically Beverley E. resigned on 2011-03-07.

  • Previous company's names
  • Unique It Consultants Limited 2017-07-19
  • Unique It Recruitment Limited 2008-07-07
  • Shalimar Limited 1999-05-20
  • Acre 260 Limited 1999-03-09

Financial data based on annual reports

Company staff

Steven E.

Role: Director

Appointed: 23 October 2007

Latest update: 10 February 2024

People with significant control

Steven E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beverley E.
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 August 2023
Confirmation statement last made up date 11 August 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 5th, May 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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