| Company Name | Unicraft Trading Ltd |
|---|---|
| Director | Frances Ann Gordon |
| Company Status | Active |
| Company Number | 05235008 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Previous Name | Unicraft Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Law & Tax International Solutions, 25 City Roa London EC1Y 1AA |
| Director Name | Mr Alfred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 22 October 2010(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 07 September 2016) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Home Baie Lazare Mahe Na Nn |
| Director Name | Ms Zoe Gregoriou |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 07 September 2016(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 February 2019) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Suite 3.15 Fetter Lane London EC4A 1BR |
| Director Name | Mr Michel Andrew Brutus |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 14 February 2019(14 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 04 March 2020) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Apc Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 October 2010) |
| Correspondence Address | PO Box 931, Mont Fleuri Mahe Seychelles |
| Secretary Name | Business Assets Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 November 2010) |
| Correspondence Address | Oliaji Trade Center, Francis Rachel Street P.O. Box 1312 Victoria Mahe Seychelles |
| Secretary Name | Business Assets Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2010(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 September 2016) |
| Correspondence Address | Suite 1 Second Floor Sound Francis Rachel Str. Victoria, Mahe 0000 |
Location
| Registered Address | C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Apc Consultancy LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,586 |
| Cash | £3,800 |
| Current Liabilities | £214 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 7 December 2022 | Amended total exemption full accounts made up to 30 September 2021 (8 pages) |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 15 October 2021 | Registered office address changed from 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021 (1 page) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 18 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 28 September 2020 | Amended total exemption full accounts made up to 30 September 2019 (8 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 16 June 2020 | Amended total exemption full accounts made up to 30 September 2018 (8 pages) |
| 6 March 2020 | Termination of appointment of Michel Andrew Brutus as a director on 4 March 2020 (1 page) |
| 6 March 2020 | Appointment of Ms. Frances Ann Gordon as a director on 4 March 2020 (2 pages) |
| 19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2020 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2019 | Registered office address changed from Suite 3.15 Fetter Lane London EC4A 1BR England to 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA on 1 October 2019 (1 page) |
| 18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2019 | Termination of appointment of Zoe Gregoriou as a director on 14 February 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 20 February 2019 | Appointment of Mr. Michel Andrew Brutus as a director on 14 February 2019 (2 pages) |
| 8 January 2019 | Amended total exemption full accounts made up to 30 September 2016 (8 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 5 October 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Termination of appointment of Alfred Victor Brewster as a director on 7 September 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Alfred Victor Brewster as a director on 7 September 2016 (1 page) |
| 27 October 2016 | Appointment of Ms Zoe Gregoriou as a director on 7 September 2016 (2 pages) |
| 27 October 2016 | Appointment of Ms Zoe Gregoriou as a director on 7 September 2016 (2 pages) |
| 26 October 2016 | Termination of appointment of Business Assets Ltd as a secretary on 7 September 2016 (1 page) |
| 26 October 2016 | Termination of appointment of Business Assets Ltd as a secretary on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite 3.15 Fetter Lane London EC4A 1BR on 7 September 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 7 September 2016 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite 3.15 Fetter Lane London EC4A 1BR on 7 September 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Appointment of Business Assets Ltd as a secretary (2 pages) |
| 26 November 2010 | Appointment of Business Assets Ltd as a secretary (2 pages) |
| 25 November 2010 | Termination of appointment of Business Assets Ltd as a secretary (1 page) |
| 25 November 2010 | Termination of appointment of Business Assets Ltd as a secretary (1 page) |
| 25 October 2010 | Termination of appointment of Apc Consultancy Limited as a director (1 page) |
| 25 October 2010 | Termination of appointment of Apc Consultancy Limited as a director (1 page) |
| 22 October 2010 | Appointment of Alfred Brewster as a director (2 pages) |
| 22 October 2010 | Appointment of Alfred Brewster as a director (2 pages) |
| 22 July 2010 | Amended accounts made up to 30 September 2009 (8 pages) |
| 22 July 2010 | Amended accounts made up to 30 September 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 13 December 2007 | New director appointed (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Company name changed unicraft LTD\certificate issued on 13/12/07 (2 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 13 December 2007 | New director appointed (1 page) |
| 13 December 2007 | Company name changed unicraft LTD\certificate issued on 13/12/07 (2 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 13 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Ad 12/12/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 12 December 2007 | Ad 12/12/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 December 2006 | Return made up to 26/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 26/12/06; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 17 September 2004 | Incorporation (8 pages) |
| 17 September 2004 | Incorporation (8 pages) |