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Unique Venues Limited (reg no 08803129) is a private limited company legally formed on 2013-12-05. This company has its registered office at Dodford Manor, Dodford NN7 4SR. Having undergone a change in 2016-11-14, the previous name the company utilized was Dodford Manor Limited. Unique Venues Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate", SIC: 55100 - "hotels and similar accommodation", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Unique Venues Limited
Number 08803129
Date of Incorporation: 5th December 2013
End of financial year: 30 June
Address: Dodford Manor, Dodford, NN7 4SR
SIC code: 68100 - Buying and selling of own real estate
55100 - Hotels and similar accommodation
96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Annabelle S. (appointed on 05 December 2013), Simon S. (appointment date: 05 December 2013). The Companies House lists 2 persons of significant control, namely: Simon S. owns 1/2 or less of shares, 1/2 or less of voting rights, Annabelle S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 173,606 492,867 520,081 163,605 399,880 515,233 768,285 1,237,974 700,976 1,256,948
Fixed Assets 2,717,951 2,699,153 3,991,184 5,048,104 6,511,094 6,723,436 6,580,514 6,548,014 6,512,155 8,932,964
Total Assets Less Current Liabilities 2,107,197 2,107,197 3,080,765 3,299,698 4,119,754 4,385,466 3,723,620 3,613,077 4,161,887 6,742,780
Intangible Fixed Assets 1,216,000 1,152,000 - - - - - - - -
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 218,036 218,036 - - - - - - - -
Tangible Fixed Assets 1,501,951 1,501,951 - - - - - - - -

People with significant control

Simon S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Annabelle S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 28th, March 2024 | accounts 		Free Download (12 pages)

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