Unique Art Gallery Limited

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Unique Art Gallery Limited

04784026Private Limited With Share Capital

5Th Floor, 2 Copthall Avenue, London, EC2R7DA
Incorporated

02/06/2003

Company Age

22 years

Directors

2

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Unique Art Gallery Limited (04784026) is a private limited with share capital incorporated on 02/06/2003 (22 years old) and registered in london, EC2R7DA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 02/06/2003
EC2R7DA
2 employees

Financial Overview

Total Assets

£6.62M

Liabilities

£5.65M

Net Assets

£968.5K

Cash

£36.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Resolution
Category:Resolution
Date:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Capital
Date:11-06-2003
Incorporation Company
Category:Incorporation
Date:02-06-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

1St Floor, Senator House, 85 Queen Victoria Street, London, EC4V4AB
5Th Floor, 2 Copthall Avenue, London, EC2R7DARegistered

Contact

artgallery.co.uk
5Th Floor, 2 Copthall Avenue, London, EC2R7DA