Company NameUnique Experience Ltd
Company StatusDissolved
Company Number08918665
CategoryPrivate Limited Company
Incorporation Date3 March 2014(10 years, 2 months ago)
Dissolution Date2 April 2024 (1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 79901Activities of tourist guides

Directors

Director NameCarine Beauvisage
Date of BirthOctober 1978 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed03 March 2014(same day as company formation)
RoleCEO
Country of ResidenceFrance
Correspondence AddressFlat 1, Kingsmead Court, 17 Avenue Road
London
N6 5DU
Secretary NameCarine Beauvisage
StatusClosed
Appointed03 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1, Kingsmead Court, 17 Avenue Road
London
N6 5DU

Location

Registered Address24a Clapham Common Southside
Clapham Common South Side
London
SW4 7AB
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 December 2020Micro company accounts made up to 31 March 2020 (9 pages)
3 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
1 July 2019Registered office address changed from Flat 1, Kingsmead Court, 17 Avenue Road London N6 5DU to 24a Clapham Common Southside Clapham Common South Side London SW4 7AB on 1 July 2019 (1 page)
3 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
23 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
3 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
2 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (7 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (7 pages)
3 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
(37 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
(37 pages)