UV

UNIQUE VENTURES LIMITED

Active

Company number 07666067

London, England · Incorporated 10 June 2011

210 New Kings Road, London, SW6 4NZ, England

Last updated on 6 April 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unique Ventures Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2019

Funding

5 funding rounds
17 December 2021
Shares allotted · 0 shares allotted
—
17 November 2016
Shares allotted · 0 shares allotted
—
9 May 2014
Shares allotted · 0 shares allotted
—
11 November 2011
Shares allotted · 0 shares allotted
—
10 November 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Resolution
Resolution
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2021 View
Accounts With Accounts Type Small
Accounts
13 November 2020 View
Resolution
Resolution
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Resolution
Resolution
25 March 2019 View
Resolution
Resolution
6 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Accounts With Accounts Type Small
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Small
Accounts
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Resolution
Resolution
16 January 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Person Director Company With Name Date
Officers
22 May 2014 View
Appoint Person Director Company With Name Date
Officers
22 May 2014 View
Appoint Person Director Company With Name Date
Officers
22 May 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Resolution
Resolution
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2012 View
Change Person Director Company With Change Date
Officers
28 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Capital Allotment Shares
Capital
17 November 2011 View
Resolution
Resolution
17 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Incorporation Company
Incorporation
10 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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