UNICORN OVERSEAS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Unicorn Overseas Limited. The company was founded 13 years ago and was given the registration number 07534516. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
Company Information
| Name | : | UNICORN OVERSEAS LIMITED |
|---|
| Company Number | : | 07534516 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 February 2011 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
|
|---|
Office Address & Contact
| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 18 March 2011 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 18 February 2011 | Active |
People with Significant Control
| Uni Holdings 1 Ltd |
| Notified on | : | 26 July 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Francis James Horan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Nicola Janice Divers |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1960 |
|---|
| Nationality | : | British |
|---|
| Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)