Introduction
Watch Company
U
UNICA INV. LIMITED
UNICA INV. LIMITED is an active company incorporated on 7 April 2021 with the registered office located in Redditch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNICA INV. LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13319770
LTD Company
Age
5 Years
Incorporated 7 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (1 month ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Previous Company Names
CITY SIGHTSEEING LONDON LIMITED
From: 7 April 2021To: 18 December 2023
Address
Suite 8 Grosvenor House Prospect Hill Redditch, B97 4DL,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
YBARRA VALDENEBRO, Enrique Maria
ActiveProspect Hill, RedditchB97 4DL
Born August 1965
Director
Appointed 07 Apr 2021
YBARRA VALDENEBRO, Enrique Maria
Prospect Hill, RedditchB97 4DL
Born August 1965
Director
07 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Enrique Maria Ybarra Valdenebro
CeasedProspect Hill, RedditchB97 4DL
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2021
Ceased 07 Apr 2021
Mr Enrique Maria Ybarra Valdenebro
Prospect Hill, RedditchB97 4DL
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2021
Ceased 07 Apr 2021
Ceased
City Expert Sevilla S.L
Active1st Planta, Seville41001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2021
City Expert Sevilla S.L
1st Planta, Seville41001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
18 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2023
20 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2023
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2021
6 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021