Introduction
Watch Company
U
UNICREST FINANCE LIMITED
UNICREST FINANCE LIMITED is an active company incorporated on 10 January 2024 with the registered office located in Woodbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. UNICREST FINANCE LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15402207
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 10 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Office 4, The Clubhouse Newbourne Road Waldringfield Woodbridge, IP12 4PT,
Previous Addresses
Office 4, the Clubhouse Newbourne Road Waldringfield Woodbridge IP12 4PT England
From: 31 May 2024To: 31 May 2024
3a Delta Terrace Masterlord Village West Road Ipswich IP3 9FH England
From: 24 January 2024To: 31 May 2024
Unit 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FH England
From: 10 January 2024To: 24 January 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOOMFIELD, Michelle Louise
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born July 1971
Director
Appointed 10 Jan 2024
BLOOMFIELD, Michelle Louise
Newbourne Road, WoodbridgeIP12 4PT
Born July 1971
Director
10 Jan 2024
Active
BOOTS, Ian James
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born November 1990
Director
Appointed 10 Jan 2024
BOOTS, Ian James
Newbourne Road, WoodbridgeIP12 4PT
Born November 1990
Director
10 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Michelle Louise Bloomfield
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Mrs Michelle Louise Bloomfield
Newbourne Road, WoodbridgeIP12 4PT
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024