Introduction
Watch Company
U
UNICORN DIVE LIMITED
UNICORN DIVE LIMITED is an active company incorporated on 5 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. UNICORN DIVE LIMITED was registered 4 years ago.(SIC: 64301)
Status
active
Active since 4 years ago
Company No
13726697
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
UNICORN DRIVE LIMITED
From: 5 November 2021To: 9 November 2021
Address
2a Connaught Avenue London, E4 7AA,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 29 August 2024To: 18 April 2025
27 Old Gloucester Street London England WC1N 3AX England
From: 18 July 2024To: 29 August 2024
No. 1 London Bridge London England SE1 9BG England
From: 5 November 2021To: 18 July 2024
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
3
Funding
1
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANNISTER, William
ActiveConnaught Avenue, LondonE4 7AA
Born March 1967
Director
Appointed 05 Sept 2024
BANNISTER, William
Connaught Avenue, LondonE4 7AA
Born March 1967
Director
05 Sept 2024
Active
CLARKE, Jeremy
ActiveConnaught Avenue, LondonE4 7AA
Born October 1963
Director
Appointed 05 Nov 2021
CLARKE, Jeremy
Connaught Avenue, LondonE4 7AA
Born October 1963
Director
05 Nov 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr William Bannister
CeasedOld Gloucester Street, LondonWC1N 3AX
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Ceased 06 Nov 2024
Mr William Bannister
Old Gloucester Street, LondonWC1N 3AX
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2024
Ceased 06 Nov 2024
Ceased
Mr John Annetts
CeasedLondonSE1 9BG
Born July 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Ceased 06 Nov 2024
Mr John Annetts
LondonSE1 9BG
Born July 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2024
Ceased 06 Nov 2024
Ceased
Mr Thomas Mckenzie Biggart
CeasedOld Gloucester Street, LondonWC1N 3AX
Born August 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Ceased 06 Nov 2024
Mr Thomas Mckenzie Biggart
Old Gloucester Street, LondonWC1N 3AX
Born August 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2024
Ceased 06 Nov 2024
Ceased
Mr Jeremy Clarke
ActiveConnaught Avenue, LondonE4 7AA
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Mr Jeremy Clarke
Connaught Avenue, LondonE4 7AA
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
Filing History
30
Description
Type
Date Filed
Document
18 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2025
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2024
19 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 September 2024
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2021
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2021