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UNIQUE VENTURES LIMITED - 483 Green Lanes, London, N13 4BS, England, United Kingdom
Company Information
- Company registration number
- 07666067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 483 Green Lanes
- London
- N13 4BS
- England 483 Green Lanes, London, N13 4BS, England UK
Management
- Managing Directors
- HEWETT, John Clinton
- HOSKING, David
- MICHEL, Carl Heinrich
- MORRIS, Jonathan Rupert
- YOUNG, Cristian Cornelius
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-10
- Age Of Company 2011-06-10 12 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- -
- -
- Mr Peter Thomas Smedvig
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2023-06-24
- Last Date: 2022-06-10
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UNIQUE VENTURES LIMITED Company Description
- UNIQUE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07666067. Its current trading status is "live". It was registered 2011-06-10. It has declared SIC or NACE codes as "79909". It has 5 directors The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-06-10.It can be contacted at 483 Green Lanes .
Get UNIQUE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unique Ventures Limited - 483 Green Lanes, London, N13 4BS, England, United Kingdom
- 2011-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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resolution (2022-01-10) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-08) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-03) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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accounts-with-accounts-type-small (2020-11-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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resolution (2020-10-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-small (2019-08-06) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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resolution (2019-03-25) - RESOLUTIONS
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resolution (2019-03-06) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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accounts-with-accounts-type-small (2018-08-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-09) - PSC01
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capital-allotment-shares (2017-01-16) - SH01
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resolution (2017-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-small (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-small (2015-11-12) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name-date (2014-05-22) - AP01
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capital-allotment-shares (2014-05-22) - SH01
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resolution (2014-05-22) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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change-account-reference-date-company-current-extended (2012-07-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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change-person-director-company-with-change-date (2012-07-28) - CH01
keyboard_arrow_right 2011
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incorporation-company (2011-06-10) - NEWINC
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resolution (2011-11-17) - RESOLUTIONS
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capital-allotment-shares (2011-11-17) - SH01