| Company Name | Unique Art Gallery Limited |
|---|---|
| Director | Kirill Putnikov |
| Company Status | Active |
| Company Number | 04784026 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kirill Putnikov |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 10 June 2010(7 years after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |
| Secretary Name | Praxis Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2020(16 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 5th Floor, 2 Copthall Avenue London EC2R 7DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £321,000 |
| Cash | £353,986 |
| Current Liabilities | £211,308 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 August 2023 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 (1 page) |
|---|---|
| 1 August 2023 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 (1 page) |
| 1 August 2023 | Director's details changed for Kirill Putnikov on 1 August 2023 (2 pages) |
| 1 August 2023 | Change of details for Kirill Putnikov as a person with significant control on 1 August 2023 (2 pages) |
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 1 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 12 July 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 29 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
| 21 July 2020 | Director's details changed for Kirill Putnikov on 21 July 2020 (2 pages) |
| 21 July 2020 | Change of details for Kirill Putnikov as a person with significant control on 21 July 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 23 June 2020 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page) |
| 21 May 2020 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 21 May 2020 (1 page) |
| 12 May 2020 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 March 2020 (2 pages) |
| 12 May 2020 | Termination of appointment of Jd Secretariat Limited as a secretary on 11 March 2020 (1 page) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 June 2018 | Change of details for Kirill Putnikov as a person with significant control on 1 January 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 15 June 2018 | Director's details changed for Kirill Putnikov on 1 January 2018 (2 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 10 April 2017 | Amended total exemption full accounts made up to 30 June 2016 (9 pages) |
| 10 April 2017 | Amended total exemption full accounts made up to 30 June 2016 (9 pages) |
| 30 March 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 11 April 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 11 April 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 18 February 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 18 February 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 12 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 18 September 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 18 September 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 24 September 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 17 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 28 January 2011 | Resolutions
|
| 28 January 2011 | Resolutions
|
| 26 October 2010 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 26 October 2010 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 7 July 2010 | Appointment of Kirill Putnikov as a director (3 pages) |
| 7 July 2010 | Appointment of Kirill Putnikov as a director (3 pages) |
| 23 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (14 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 16 June 2009 | Return made up to 02/06/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 02/06/09; full list of members (5 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 June 2008 | Return made up to 02/06/08; full list of members (5 pages) |
| 16 June 2008 | Return made up to 02/06/08; full list of members (5 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 14 June 2007 | Return made up to 02/06/07; full list of members (4 pages) |
| 14 June 2007 | Return made up to 02/06/07; full list of members (4 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 15 June 2006 | Return made up to 02/06/06; full list of members (5 pages) |
| 15 June 2006 | Return made up to 02/06/06; full list of members (5 pages) |
| 12 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 12 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 13 June 2005 | Return made up to 02/06/05; full list of members (5 pages) |
| 13 June 2005 | Return made up to 02/06/05; full list of members (5 pages) |
| 15 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 15 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
| 11 June 2003 | Ad 02/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 June 2003 | Ad 02/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 2003 | Incorporation (17 pages) |
| 2 June 2003 | Incorporation (17 pages) |