Unicorn Overseas Limited. net worth, address, company information. Free

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Unicorn Overseas Limited (registration number 07534516) is a private limited company founded on 2011-02-18. The company is situated at Albany House, Claremont Lane, Esher KT10 9FQ.

Company details

Name	Unicorn Overseas Limited
Number	07534516
Date of Incorporation:	2011-02-18
End of financial year:	31 March
Address:	Albany House, Claremont Lane, Esher, KT10 9FQ
SIC code:	46210 -

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Nicola D. (in the company from 18 March 2011), Francis H. (appointment date: 18 February 2011). The official register indexes 3 persons of significant control, namely: Uni Holdings 1 Ltd can be reached at Claremont Lane, KT10 9FQ Esher, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Francis H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	531,423	843,362	843,146	842,977	842,806	842,948	846,626	1,094,095	38,959
Fixed Assets	-	-	-	-	-	-	-	-	425,392
Total Assets Less Current Liabilities	531,423	-	-	-	-	203,756	210,126	411,006	404,095
Shareholder Funds	115,693	206,363	205,247	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-

People with significant control

Uni Holdings 1 Ltd

26 July 2022

Address	Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13835285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis H.

6 April 2016 - 26 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Nicola D.

6 April 2016 - 26 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 18, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On February 18, 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (5 pages)
(PSC02) Notification of a person with significant control July 26, 2022 filed on: 31st, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 26, 2022 filed on: 31st, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 26, 2022 filed on: 31st, August 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, March 2022 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 18, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
(CH01) On February 18, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 18, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On February 18, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 18, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on February 1, 2020. Company's previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom. filed on: 1st, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, January 2020 \| accounts	Free Download (6 pages)
(AD01) New registered office address Munro House Portsmouth Road Cobham Surrey KT11 1PP. Change occurred on October 10, 2019. Company's previous address: 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW. filed on: 10th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 18, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates February 18, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates February 18, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 075345160002, created on June 29, 2016 filed on: 1st, July 2016 \| mortgage	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 29, 2016: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 24, 2014: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2011 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 9th, May 2011 \| accounts	Free Download (1 page)
(AP01) On March 29, 2011 new director was appointed. filed on: 29th, March 2011 \| officers	Free Download (3 pages)
(SH01) Capital declared on February 19, 2011: 2.00 GBP filed on: 29th, March 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 23rd, March 2011 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, February 2011 \| incorporation	Free Download (22 pages)