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Unique Berlin Events Ltd (number 05905634) is a private limited company founded on 2006-08-15 in England. The business has its registered office at 77882 High Street, Croydon CR0 1NE. Unique Berlin Events Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Unique Berlin Events Ltd
Number	05905634
Date of Incorporation:	August 15, 2006
End of financial year:	31 December
Address:	77882 High Street, Croydon, CR0 1NE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Andreas S. (in the company from 15 August 2006), Jacqueline S. (appointment date: 15 August 2006). The Companies House indexes 2 persons of significant control, namely: Andreas S. has 1/2 or less of shares, Jacqueline S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,591	4,504	16,372	23,841	97,501	52,859	58,190	56,632	52,866	52,260	92,257	88,653	98,028
Fixed Assets	35,886	30,059	22,744	14,664	7,588	11,525	52,103	41,861	31,391	53,121	69,283	57,631	49,106
Shareholder Funds	-15,594	-12,602	-1,077	5,955	48,209	34,298	42,956	-	-	-	-	-	-
Tangible Fixed Assets	35,886	29,067	21,752	14,664	6,596	10,533	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-12,693	-10,737	183	6,955	62,869	43,218	47,882	44,314	38,401	36,450	166,828	150,201	38,604

People with significant control

Andreas S.

15 June 2016

Nature of control:	25-50% shares

Jacqueline S.

15 June 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 77882 High Street Croydon CR0 1NE. Change occurred on Thursday 15th July 2021. Company's previous address: Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England. filed on: 15th, July 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX. Change occurred on Wednesday 8th July 2020. Company's previous address: 342 Notting Hill Gate London W11 3LB England. filed on: 8th, July 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 342 Notting Hill Gate London W11 3LB. Change occurred on Monday 29th April 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 29th, April 2019 \| address	Free Download (1 page)
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Tuesday 16th October 2018. Company's previous address: 145-157 st. John Street London EC1V 4PW. filed on: 16th, October 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 EUR is the capital in company's statement on Friday 20th May 2016 capital
(AA) Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 31st, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 18th May 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2013 filed on: 28th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, November 2012 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts for the period to Friday 31st December 2010 filed on: 8th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th August 2012 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Tuesday 28th August 2012 filed on: 28th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th August 2011 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, May 2012 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 21st March 2012 from Epcs Office 8 the Bus. Resource Network Whateleys Drive Kenilworth CV8 2GY England filed on: 21st, March 2012 \| address	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 26th July 2011 from Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England filed on: 26th, July 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 27th April 2011 from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL England filed on: 27th, April 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th August 2010 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 15th August 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 15th August 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 15th August 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th August 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Tuesday 13th October 2009 filed on: 13th, October 2009 \| officers	Free Download (1 page)
(AP04) Appointment (date: Tuesday 13th October 2009) of a secretary filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 13th October 2009 from Omega 4 No. 116 6 Roach Road London E3 2PA filed on: 13th, October 2009 \| address	Free Download (1 page)
(363a) Period up to Thursday 2nd October 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 18th, August 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/08/06 from: omega 4 no. 116 3 roach road london E3 2PA filed on: 29th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/06 from: omega 4 no. 116 3 roach road london E3 2PA filed on: 29th, August 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, August 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 15th, August 2006 \| incorporation	Free Download (13 pages)

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