General information

Name:

Unicorns Holdings Limited.

Office Address:

11 Tavistock Mansions, St. Lukes Road W11 1DD London

Number: 04290209

Incorporation date: 2001-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the founding of Unicorns Holdings Ltd., the company which is located at 11 Tavistock Mansions,, St. Lukes Road in London. This means it's been twenty three years Unicorns Holdings has prospered in the business, as the company was started on 2001-09-19. Its reg. no. is 04290209 and its area code is W11 1DD. It 's been eight years from the moment It's name is Unicorns Holdings Ltd., but till 2016 the business name was Unicons Marketing & Consultancy Company and up to that point, until 2003-11-07 this business was known as Universal Medical Marketing. It means this company used three different company names. The enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 31st March 2022 and the most current confirmation statement was filed on 14th May 2023.

Regarding the following business, a variety of director's responsibilities have so far been fulfilled by George T. who was formally appointed in 2001. For two years Konstantine T., had been managing the business up until the resignation on 2003-10-23. To provide support to the directors, the abovementioned business has been utilizing the skills of George T. as a secretary since 2011.

  • Previous company's names
  • Unicorns Holdings Ltd. 2016-07-25
  • Unicons Marketing & Consultancy Company Limited 2003-11-07
  • Universal Medical Marketing Limited 2001-09-19

Financial data based on annual reports

Company staff

George T.

Role: Secretary

Appointed: 05 September 2011

Latest update: 25 February 2024

George T.

Role: Director

Appointed: 08 October 2001

Latest update: 25 February 2024

People with significant control

George T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

George T.
Notified on 28 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 4 October 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 15 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Annual Accounts 10 July 2016
Start Date For Period Covered By Report 2015-03-01
Date Approval Accounts 10 July 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-02-29
Date Approval Accounts 20 September 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-02-28
Annual Accounts
End Date For Period Covered By Report 2016-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 18 July 2015
Date Approval Accounts 18 July 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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