| Company Name | Unicorn UK Limited |
|---|---|
| Director | Jan Jaros |
| Company Status | Active |
| Company Number | 05664867 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2006(18 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jan Jaros |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 29 December 2011(5 years, 12 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
| Secretary Name | Southampton Row Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 65 Carter Lane London EC4V 5HF |
| Director Name | Otto Vitous |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Benesov U Prahy Nova Prazska 1657/I Prague 256 01 |
Location
| Registered Address | C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Unicorn As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 30 August 2022 | Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 8 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Termination of appointment of Otto Vitous as a director (2 pages) |
| 9 January 2012 | Appointment of Jan Jaros as a director (3 pages) |
| 9 January 2012 | Termination of appointment of Otto Vitous as a director (2 pages) |
| 9 January 2012 | Appointment of Jan Jaros as a director (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 4 January 2010 | Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (1 page) |
| 4 January 2010 | Director's details changed for Otto Vitous on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Otto Vitous on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Otto Vitous on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (1 page) |
| 4 January 2010 | Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (1 page) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 6 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 6 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 4 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 3 January 2006 | Incorporation (30 pages) |
| 3 January 2006 | Incorporation (30 pages) |