Menna Overview
Here’s a quick overview of UNICORN INGREDIENTS LTD 👀 — a Esher, Surrey based business that started in 2008.
UNICORN INGREDIENTS LTD
- Company statusactive
- Company No06547767
- Age18 years 4 months Incorporated 28 March 2008
- Officers3
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
UNICORN INGREDIENTS LTD is an active company incorporated on 28 March 2008 and based in Esher, Surrey. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORAN, Sally Claire | secretary | 28 Mar 2008 | |
| DIVERS, Nicola Janice | director | Nov 1960 | 28 Mar 2009 |
| HORAN, Francis James | director | Sep 1962 | 28 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uni Holdings 1 Ltd | 26 Jul 2022 | |
| Ms Nicola Janice Divers | Nov 1960 | 06 Apr 2016 |
| Mr Francis James Horan | Sep 1962 | 06 Apr 2016 |
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DIVERS, Nicola Janice, HORAN, Francis James are mutual persons.
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DIVERS, Nicola Janice, HORAN, Francis James are mutual persons.
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Here’s a quick overview of UNICORN INGREDIENTS LTD 👀 — a Esher, Surrey based business that started in 2008.