UNICORN PRODUCTS LIMITED
Overview
| Company Name | UNICORN PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00370646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNICORN PRODUCTS LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
Where is UNICORN PRODUCTS LIMITED located?
| Registered Office Address | South Barn Crockham Park Crockham Hill TN8 6UP Edenbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICORN PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNICORN PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for UNICORN PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 003706460009 in full | 1 pages | MR04 | ||
Notification of Unicorn Products Holdings Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC02 | ||
Cessation of Lowy Family Holdings Limited as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||
Cessation of Edward Robert Charles Lowy as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||
Cessation of Richard Francis Stanley Lowy as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||
Notification of Lowy Family Holdings Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Appointment of Mr David Wells as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stanley Robert Lowy as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Broughton as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Julian Black as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Appointment of Mr Philip Tebbutt as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lee Parker as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of UNICORN PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, William Kenneth | Secretary | 8 Hilders Close TN8 6LA Edenbridge Kent | British | 92000210001 | ||||||
| BLACK, Julian | Director | South Barn Crockham Park Crockham Hill TN8 6UP Edenbridge Kent | United Kingdom | British | 303302790001 | |||||
| LOWY, Edward Robert Charles | Director | Ringmere Town Hill RH7 6AG Lingfield Surrey | England | British | 56373360001 | |||||
| LOWY, Richard Francis Stanley | Director | Cawsworth 14a Manor Way CR8 3BH Purley Surrey | England | British | 33412780002 | |||||
| STONE, William Kenneth | Director | Crockham Park Crockham Hill TN8 6UP Edenbridge South Barn Kent England | England | British | 92000210001 | |||||
| TEBBUTT, Philip | Director | Trent Lane NG2 4DS Nottingham Gunn & Moore Trent Lane Colwick Nottingham England | England | British | 283726710001 | |||||
| WELLS, David | Director | South Barn Crockham Park Crockham Hill TN8 6UP Edenbridge Kent | England | British | 339183190001 | |||||
| WRIGHT, Peter George | Director | Conery Lane Whatton NG13 9FJ Nottingham Vicars Croft Barn | England | British | 36467870003 | |||||
| AKISTER, John Edward | Secretary | Northdown Road DA3 7QW Longfield 56 Kent | British | 133597670001 | ||||||
| AWAL, Sarup Singh | Secretary | 15 Leander Road CR7 6JY Thornton Heath Surrey | British | 7217780001 | ||||||
| LOWY, Michael Francis | Secretary | Paynes Cottage Charlwood Farm RH19 4JW East Grinstead West Sussex | British | 12459150001 | ||||||
| WHITE, Sandra Joanne | Secretary | 65 Crystal Palace Road SE22 9EY East Dulwich London | British | 75729640001 | ||||||
| BAIN, Martyn John | Director | 13 Monahan Avenue CR8 3BB Purley Surrey | British | 13172650001 | ||||||
| BROUGHTON, David Andrew | Director | 14 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire | England | British | 44069260001 | |||||
| LOWY, Michael Francis | Director | Paynes Cottage Charlwood Farm RH19 4JW East Grinstead West Sussex | British | 12459150001 | ||||||
| LOWY, Stanley Robert | Director | The Coppice Beech Avenue CR2 0NL Sanderstead Surrey | United Kingdom | British | 12459160001 | |||||
| MORRIS, Vincent Christopher | Director | 28 Stanstead Road CR3 6AA Caterham Surrey | British | 26331750001 | ||||||
| PARKER, Lee | Director | South Barn Crockham Park Crockham Hill TN8 6UP Edenbridge Kent | England | British | 235620190001 | |||||
| ROSS, Alexander | Director | 27 Westland Drive Hayes BR2 7HE Bromley Kent | United Kingdom | British | 32887850001 | |||||
| ROSS, Alexander | Director | 27 Westland Drive Hayes BR2 7HE Bromley Kent | United Kingdom | British | 32887850001 | |||||
| TABER, David William, Ba Hons | Director | 51 The Avenue SM2 7QE Cheam Surrey | England | British | 25812320001 | |||||
| WATERS, Brian | Director | Boyces Barn Staplecross TN32 5RP Robertsbridge East Sussex | British | 36468050002 |
Who are the persons with significant control of UNICORN PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lowy Family Holdings Limited | Nov 11, 2025 | Crockham Hill TN8 6UP Edenbridge South Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Unicorn Products Holdings Limited | Nov 11, 2025 | Crockham Hill TN8 6UP Edenbridge South Barn Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Robert Charles Lowy | Apr 06, 2016 | South Barn Crockham Park Crockham Hill TN8 6UP Edenbridge Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Francis Stanley Lowy | Apr 06, 2016 | South Barn Crockham Park Crockham Hill TN8 6UP Edenbridge Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0