General information

Name:

Unique Escapes Ltd

Office Address:

2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond

Number: 04655369

Incorporation date: 2003-02-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unique Escapes started its business in 2003 as a Private Limited Company under the ID 04655369. This particular firm has been prospering for 21 years and it's currently active. The firm's head office is registered in Richmond at 2nd Floor Nucleus House. You could also find this business utilizing its zip code of TW9 2JA. The name of this business was replaced in the year 2003 to Unique Escapes Limited. The firm previous registered name was Destinations To Escape To. The company's SIC code is 74990, that means Non-trading company. The business latest filed accounts documents cover the period up to 2023-04-30 and the most recent confirmation statement was submitted on 2023-01-17.

At the moment, the company is managed by a solitary director: Ingram C., who was selected to lead the company in February 2003. Since February 2003 Thomas C., had performed assigned duties for this specific company until the resignation thirteen years ago.

Ingram C. 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.

  • Previous company's names
  • Unique Escapes Limited 2003-07-18
  • Destinations To Escape To Limited 2003-02-04

Financial data based on annual reports

Company staff

Ingram C.

Role: Director

Appointed: 04 February 2003

Latest update: 17 February 2024

Ingram C.

Role: Secretary

Appointed: 04 February 2003

Latest update: 17 February 2024

People with significant control

Ingram C.
Notified on 6 April 2016
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 2 June 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 28 November 2016
Date Approval Accounts 28 November 2016

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
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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