Introduction
Watch Company
U
UNICORN HOUSE 1 LTD
UNICORN HOUSE 1 LTD is an active company incorporated on 18 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. UNICORN HOUSE 1 LTD was registered 5 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13274585
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
16 Great Queen Street London, WC2B 5AH,
Previous Addresses
25 Moorgate London EC2R 6AY England
From: 18 March 2021To: 7 June 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActiveGreat Queen Street, LondonWC2B 5AH
Born May 1963
Director
Appointed 01 Mar 2024
FAIRWEATHER, James Beattie
Great Queen Street, LondonWC2B 5AH
Born May 1963
Director
01 Mar 2024
Active
RITCHIE, David Innes
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1960
Director
Appointed 18 Mar 2021
RITCHIE, David Innes
Great Queen Street, LondonWC2B 5AH
Born March 1960
Director
18 Mar 2021
Active
BOUGOURD, Jason Miles
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1973
Director
Appointed 18 Mar 2021
Resigned 01 Mar 2024
BOUGOURD, Jason Miles
Great Queen Street, LondonWC2B 5AH
Born August 1973
Director
18 Mar 2021
Resigned 01 Mar 2024
Resigned
HEANEY, David Michael
ResignedGreat Queen Street, LondonWC2B 5AH
Born November 1978
Director
Appointed 18 Mar 2021
Resigned 01 Mar 2024
HEANEY, David Michael
Great Queen Street, LondonWC2B 5AH
Born November 1978
Director
18 Mar 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sah Ssl Ltd
ActivePraise Road, Bridge Of WeirPA11 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2024
Sah Ssl Ltd
Praise Road, Bridge Of WeirPA11 3TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2024
Active
Springkerse Business Park, StirlingFK7 7UF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Mar 2021
Ceased 01 Mar 2024
Safe As Houses Investment Plc
Springkerse Business Park, StirlingFK7 7UF
Ownership of shares 75 to 100 percent
18 Mar 2021
Ceased 01 Mar 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2022