Menna Overview
Here’s a quick overview of UNIQUE VENTURES LIMITED 👀 — a London based business that started in 2011.
UNIQUE VENTURES LIMITED
- Company statusactive
- Company No07666067
- Age15 years 1 month Incorporated 10 June 2011
- Officers3
Address
210 New Kings Road, London, SW6 4NZ, England
UNIQUE VENTURES LIMITED is an active company incorporated on 10 June 2011 and based in London, England. The company was registered 15 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)
79909 Other reservation service activities n.e.c.
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 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Resolution
4 Years Ago on 10 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Hannah Victoria | secretary | 13 Dec 2023 | |
| KARR, Merilee Elizabeth | director | Oct 1975 | 13 Dec 2023 |
| YOUNG, Cristian Cornelius | director | Jun 1979 | 25 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unique Ventures Holdings Limited | 08 Feb 2019 | |
| Mr Peter Thomas Smedvig | Aug 1946 | 06 Apr 2016 |
| Ms Claire Alexandra Whisker | May 1972 | 06 Apr 2016 |
| Mr Jonathan Rupert Morris | Sep 1980 | 06 Apr 2016 |
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Here’s a quick overview of UNIQUE VENTURES LIMITED 👀 — a London based business that started in 2011.