UKBizDB.co.uk

UNIQUE VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unique Ventures Limited. The company was founded 13 years ago and was given the registration number 07666067. The firm's registered office is in LONDON. You can find them at Unit 63, Ingate Place, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:UNIQUE VENTURES LIMITED
Company Number:07666067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Unit 63, Ingate Place, London, England, SW8 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Chillerton Road, London, England, SW17 9BE

Secretary13 December 2023Active
27, Hooper House, West Hill, London, England, SW18 1RN

Director13 December 2023Active
210, New Kings Road, London, England, SW6 4NZ

Director25 May 2017Active
483, Green Lanes, London, England, N13 4BS

Director03 May 2018Active
483, Green Lanes, London, England, N13 4BS

Director09 May 2014Active
483, Green Lanes, London, England, N13 4BS

Director28 January 2020Active
70-72, Clifton Street, London, England, EC2A 4HB

Director09 May 2014Active
70-72, Clifton Street, London, EC2A 4HB

Director01 March 2018Active
70-72, Clifton Street, London, England, EC2A 4HB

Director09 May 2014Active
483, Green Lanes, London, England, N13 4BS

Director01 August 2014Active
483, Green Lanes, London, England, N13 4BS

Director10 June 2011Active
483, Green Lanes, London, England, N13 4BS

Director24 February 2023Active
70-72, Clifton Street, London, England, EC2A 4HB

Director10 June 2011Active

People with Significant Control

Unique Ventures Holdings Limited
Notified on:08 February 2019
Status:Active
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Thomas Smedvig
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:Norwegian
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Significant influence or control as trust
Ms Claire Alexandra Whisker
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:70-72, Clifton Street, London, EC2A 4HB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jonathan Rupert Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:70-72, Clifton Street, London, EC2A 4HB
Nature of control:
  • 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 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.