Unique Ventures Limited

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unique ventures limited
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Micro

Unique Ventures Limited

07666067Private Limited With Share Capital

210 New Kings Road, London, SW64NZ
Incorporated

10/06/2011

Company Age

14 years

Directors

3

Employees

23

SIC Code

79909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Unique Ventures Limited (07666067) is a private limited with share capital incorporated on 10/06/2011 (14 years old) and registered in london, SW64NZ. The company operates under SIC code 79909 and is classified as Micro.

Unique ventures limited is a leisure, travel & tourism company based out of 70-72 clifton street, london, united kingdom.

Private Limited With Share Capital
SIC: 79909
Micro
Incorporated 10/06/2011
SW64NZ
23 employees

Financial Overview

Total Assets

£481.9K

Liabilities

£7.78M

Net Assets

£-7.30M

Est. Turnover

£17.03M

AI Estimated
Unreported
Cash

£41.8K

Key Metrics

23

Employees

3

Directors

2

Shareholders

3

CCJs

Board of Directors

2

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Resolution
Category:Resolution
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Resolution
Category:Resolution
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Resolution
Category:Resolution
Date:25-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2014
Resolution
Category:Resolution
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Resolution
Category:Resolution
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Incorporation Company
Category:Incorporation
Date:10-06-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

210 New Kings Road, London, SW64NZRegistered
Unit 63, Ingate Place, London, SW83NS

Contact