Unique Construere Limited
- Company number
- 11764306
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2019
- Nature of business
- Development of building projects
Registered office
Previous names
- Bournebridge Services Limited (until 1 Mar 2021)
- Rlam Services Limited (until 2 Feb 2022)
- Unique Motorsport Limited (until 27 Dec 2024)
- Unique-Motorsport Limited (until 12 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Shahid | Director | 14 Jan 2019 | 1 Sep 2021 |
| PARVEZ, Imran | Director | 1 Sep 2021 | 2 Sep 2021 |
| STOYANOV, Ventsislav | Director | 13 May 2022 | 13 May 2022 |
| ZAHID, Muhammad | Director | 13 May 2022 | 13 May 2022 |
| MIRZA, Shahid | Director | 1 Feb 2019 | 13 May 2022 |
| STOYANOV, Ventsislav | Director | 13 May 2022 | 1 Apr 2023 |
| STOYANOV, Ventsislav | Director | 1 Apr 2023 | 1 Sep 2023 |
| ALLSOP, Jencine Cydney | Director | 1 Nov 2023 | 1 Nov 2023 |
| HIBBERT, Louise Marie | Director | 1 Apr 2023 | 1 Nov 2023 |
| MORVAN, Ellie Louise | Director | 1 Nov 2023 | 1 Sep 2024 |
| MALIK, Myank | Director | 2 Sep 2024 | 2 Sep 2024 |
| CSISZAR, Martin | Director | 1 Sep 2024 | 2 Sep 2024 |
| MALIK, Kiran | Director | 2 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahid Mirza | Significant Influence Or Control | 14 Jan 2019 | 1 Sep 2021 |
| Mr Imran Parvez | Ownership Of Shares 75 To 100 Percent | 1 Sep 2021 | 2 Sep 2021 |
| Mr Ventsislav Stoyanov | Ownership Of Shares 75 To 100 Percent | 13 May 2022 | 13 May 2022 |
| Mr Shahid Mirza | Significant Influence Or Control | 2 Sep 2021 | 13 May 2022 |
| Mr Muhammad Zahid | Ownership Of Shares 75 To 100 Percent | 13 May 2022 | 1 Apr 2023 |
| Miss Jencine Cydney Allsop | Ownership Of Shares 75 To 100 Percent | 1 Nov 2023 | 1 Nov 2023 |
| Miss Louise Marie Hibbert | Ownership Of Shares 75 To 100 Percent | 1 Apr 2023 | 1 Nov 2023 |
| Miss Ellie Louise Morvan | Ownership Of Shares 75 To 100 Percent | 1 Nov 2023 | 1 Sep 2024 |
| Mr Myank Malik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 | 2 Sep 2024 |
| Mr Martin Csiszar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2024 | 2 Sep 2024 |
| Mrs Kiran Malik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2024 | - | -£80,613 | £7,885 | 2 |
| 31 Jan 2023 | - | -£80,564 | £21,009 | 9 |
| 31 Jan 2022 | - | -£56,123 | £21,009 | 3 |
| 31 Jan 2021 | £671,943 | £87,400 | £17,100 | 3 |
| 31 Jan 2020 | £98,523 | £152 | - | 3 |
Connections
Directors’ other companies
- MALIK, Kiran - Director at Zaishaa Ltd
Companies at the same address
- Chai And Chopsticks Limited (16492562)