UNIQUE ART GALLERY LIMITED
Overview
| Company Name | UNIQUE ART GALLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04784026 |
| 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 UNIQUE ART GALLERY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UNIQUE ART GALLERY LIMITED located?
| Registered Office Address | 5th Floor, 2 Copthall Avenue EC2R 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUE ART GALLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for UNIQUE ART GALLERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for UNIQUE ART GALLERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||
Change of details for Kirill Putnikov as a person with significant control on Jul 03, 2024 | 2 pages | PSC04 | ||
Director's details changed for Kirill Putnikov on Jul 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 047840260001, created on Jun 17, 2024 | 25 pages | MR01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Director's details changed for Kirill Putnikov on Aug 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Praxis Secretaries (Uk) Limited on Aug 01, 2023 | 1 pages | CH04 | ||
Change of details for Kirill Putnikov as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Kirill Putnikov on Jul 21, 2020 | 2 pages | CH01 | ||
Change of details for Kirill Putnikov as a person with significant control on Jul 21, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Secretary's details changed for Praxis Secretaries (Uk) Limited on Mar 30, 2020 | 1 pages | CH04 | ||
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on May 21, 2020 | 1 pages | AD01 | ||
Appointment of Praxis Secretaries (Uk) Limited as a secretary on Mar 11, 2020 | 2 pages | AP04 | ||
Termination of appointment of Jd Secretariat Limited as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||
Who are the officers of UNIQUE ART GALLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | 2 Copthall Avenue EC2R 7DA London 5th Floor England |
| 239066140001 | ||||||||||
| PUTNIKOV, Kirill | Director | 2 Copthall Avenue EC2R 7DA London 5th Floor, England | United Kingdom | British | Lawyer | 152516410002 | ||||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 |
Who are the persons with significant control of UNIQUE ART GALLERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kirill Putnikov | Apr 06, 2016 | 2 Copthall Avenue EC2R 7DA London 5th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
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