UNICORN PARTNERS LTD
Overview
| Company Name | UNICORN PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05152489 |
| 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 PARTNERS LTD?
- Other information technology service activities (62090) / Information and communication
Where is UNICORN PARTNERS LTD located?
| Registered Office Address | 7 Davenport House 207 Regent Street W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICORN PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| FINATLANTIC CAPITAL LIMITED | Jun 14, 2004 | Jun 14, 2004 |
What are the latest accounts for UNICORN PARTNERS LTD?
| 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 PARTNERS LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for UNICORN PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jul 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Diogo Viana as a director on May 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 29, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of UNICORN PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEMER, Ricky | Secretary | Davenport House 207 Regent Street W1B 3HH London 7 United Kingdom | 161415200001 | |||||||
| REEMER, Ricky | Director | Davenport House 207 Regent Street W1B 3HH London 7 United Kingdom | United Kingdom | British | Company Director | 106352490001 | ||||
| ESPADINHA, Ana Maria | Secretary | Julian Hill KT13 0RA Weybridge 17 Surrey | Portuguese | 130616290001 | ||||||
| MARTIRE, Veronica De Faria | Secretary | Flat 1 38a Algiers Road SE13 7JE London | Italian | 98192060001 | ||||||
| MENDES, Joao Rodrigo | Secretary | Flat 11 46 Penywern Road SW5 9SX London | Portuguese | Lawyer | 116002460001 | |||||
| ROCHA, Paula | Secretary | 25 Bradstock House Harrowgate Road E9 7BS London | Portuguese | Company Secretary | 106461300001 | |||||
| VIANA, Diogo | Secretary | Mermaid Court SE16 5UB London 35 | 155234930001 | |||||||
| ADMIN OFFICE LTD | Secretary | Garden Floor 6 Coldbath Square Clerkenwell EC1R 5HL London | 124387790001 | |||||||
| REGENT SECRETARIES LIMITED | Secretary | 604 Linen Hall 162-168 Regent Street W1B 5TG London | 99579420001 | |||||||
| VIANA, Diogo | Director | Davenport House 207 Regent Street W1B 3HH London 7 United Kingdom | United Kingdom | Portuguese | Director | 130595500003 | ||||
| WAYGOOD, David William | Director | 7 Mill Bank TN9 1PY Tonbridge Kent | England | British | Business Consultant | 82071770001 | ||||
| REGENT ADMINISTRATION LIMITED | Director | 604 Linen Hall 162-168 Regent Street W1B 5TG London | 99579070001 |
Who are the persons with significant control of UNICORN PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ricky Reemer | Apr 06, 2016 | 207 Regent Street W1B 3HH London 7 Davenport House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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