UNICREST MARKETING LIMITED

Overview

Company Name	UNICREST MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02840972
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNICREST MARKETING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is UNICREST MARKETING LIMITED located?

Registered Office Address	Station Cottage The Street Nacton IP10 0HR Ipswich England
Undeliverable Registered Office Address	No

What are the latest accounts for UNICREST MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for UNICREST MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for UNICREST MARKETING LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Registration of charge 028409720007, created on Apr 04, 2025	34 pages	MR01

Apr 07, 2025	Registration of charge 028409720008, created on Apr 04, 2025	39 pages	MR01

Apr 07, 2025	Registration of charge 028409720009, created on Apr 04, 2025	34 pages	MR01

Apr 07, 2025	Registration of charge 028409720010, created on Apr 04, 2025	39 pages	MR01

Jan 27, 2025	Satisfaction of charge 028409720004 in full	1 pages	MR04

Jan 27, 2025	Satisfaction of charge 028409720005 in full	1 pages	MR04

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with updates	3 pages	CS01

Aug 30, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Aug 31, 2023	8 pages	AA

Jan 12, 2024	Registration of charge 028409720006, created on Jan 03, 2024	28 pages	MR01

Sep 27, 2023	Registration of charge 028409720004, created on Sep 25, 2023	42 pages	MR01

Sep 27, 2023	Registration of charge 028409720005, created on Sep 25, 2023	64 pages	MR01

Aug 24, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

May 24, 2023	Micro company accounts made up to Aug 31, 2022	8 pages	AA

Mar 13, 2023	Registered office address changed from 3a Delta Terrace West Road Ipswich IP3 9FH England to Station Cottage the Street Nacton Ipswich IP10 0HR on Mar 13, 2023	1 pages	AD01

Mar 13, 2023	Registered office address changed from Station Cottage the Street Nacton Ipswich IP10 0HR England to 3a Delta Terrace West Road Ipswich IP3 9FH on Mar 13, 2023	1 pages	AD01

Mar 13, 2023	Registered office address changed from 3a Delta Terrace West Road Ipswich IP3 9FH England to Station Cottage the Street Nacton Ipswich IP10 0HR on Mar 13, 2023	1 pages	AD01

Mar 08, 2023	Registered office address changed from Station Cottage the Street Nacton Iswich Suffolk IP10 0HR England to 3a Delta Terrace West Road Ipswich IP3 9FH on Mar 08, 2023	1 pages	AD01

Jan 09, 2023	Satisfaction of charge 028409720001 in full	1 pages	MR04

Jan 09, 2023	Satisfaction of charge 028409720002 in full	1 pages	MR04

Jan 09, 2023	Satisfaction of charge 028409720003 in full	1 pages	MR04

Jul 27, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Registration of charge 028409720001, created on Mar 15, 2022	49 pages	MR01

Mar 24, 2022	Registration of charge 028409720003, created on Mar 15, 2022	41 pages	MR01

Mar 24, 2022	Registration of charge 028409720002, created on Mar 15, 2022	41 pages	MR01

View All Filings

Who are the officers of UNICREST MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVERY, Graham Station Cottage The Street, Nacton IP10 0HR Ipswich Suffolk	Mar 30, 1994		Director	Station Cottage The Street, Nacton IP10 0HR Ipswich Suffolk	England	British	1945-2	Company Director	71863630005
AVERY, Graham 35 Bennett Grove Lewisham SE13 7RF London	Mar 30, 1994	Jun 30, 1999	Secretary	35 Bennett Grove Lewisham SE13 7RF London		British		Company Director	71863630002
AVERY, Susan Thurleston Hall Henley Road IP1 6PD Ipswich Suffolk	Jul 30, 1993	Mar 30, 1994	Secretary	Thurleston Hall Henley Road IP1 6PD Ipswich Suffolk		British		Director	23959190001
BUTCHER, Michael 21 California Martlesham IP12 4DE Woodbridge Muir Wood Suffolk United Kingdom	Jun 26, 2012	Dec 11, 2012	Secretary	21 California Martlesham IP12 4DE Woodbridge Muir Wood Suffolk United Kingdom					170169120001
HARRISON, Karl Henry Joseph 122 Wilkinson Drive Kesgrave IP5 2BX Ipswich	Apr 30, 2003	Aug 01, 2010	Secretary	122 Wilkinson Drive Kesgrave IP5 2BX Ipswich		British		Director	73997090003
HOWARD, Alan Lynwood Close BH22 9TD Ferndown 8 England	Jul 16, 2018	Feb 19, 2020	Secretary	Lynwood Close BH22 9TD Ferndown 8 England					248772920001
WILBY, Tania Jane Hilda The Cottage Hillcrest Lodge Third Avenue CO14 8JU Walton On The Naze Essex	Jun 30, 1999	Apr 30, 2003	Secretary	The Cottage Hillcrest Lodge Third Avenue CO14 8JU Walton On The Naze Essex		British			43653740001
RAPID COMPANY SERVICES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Jul 30, 1993	Aug 01, 1993	Nominee Secretary	Park House 64 West Ham Lane Stratford E15 4PT London					900005530001
AVERY, Michelle Lousie Mizpam 53 Coopers Way Barham IP6 0TF Ipswich Suffolk	Jul 30, 1993	Mar 30, 1994	Director	Mizpam 53 Coopers Way Barham IP6 0TF Ipswich Suffolk		British	1971-7	Director	33886260001
AVERY, Susan Thurleston Hall Henley Road IP1 6PD Ipswich Suffolk	Jul 30, 1993	Mar 30, 1994	Director	Thurleston Hall Henley Road IP1 6PD Ipswich Suffolk		British	1944-1	Director	23959190001
BLOOMFIELD, Michelle Louise The Street Nacton IP10 0HR Iswich Station Cottage Suffolk England	Feb 11, 2019	Feb 27, 2020	Director	The Street Nacton IP10 0HR Iswich Station Cottage Suffolk England	England	British	1971-7	Company Director	223795780001
BUTCHER, Michael 21 California Martlesham IP12 4DE Woodbridge Muir Wood Suffolk United Kingdom	Dec 17, 1995	Jun 30, 1999	Director	21 California Martlesham IP12 4DE Woodbridge Muir Wood Suffolk United Kingdom	United Kingdom	British	1945-3	Accountant	56138900002
WILLIAMS, William James Hickman Mizpah 53 Coopers Way Barham IP6 0TF Ipswich Suffolk	Jul 30, 1993	Dec 17, 1995	Director	Mizpah 53 Coopers Way Barham IP6 0TF Ipswich Suffolk		British	1965-6	Director	33913490001
RAPID NOMINEES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Jul 30, 1993	Aug 01, 1993	Nominee Director	Park House 64 West Ham Lane Stratford E15 4PT London					900005520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNICREST MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Avery The Street Nacton IP10 0HR Ipswich Station Cottage England	Jul 01, 2016	The Street Nacton IP10 0HR Ipswich Station Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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