UNICOURT FINANCE LIMITED

UNICOURT FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNICOURT FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09481815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNICOURT FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNICOURT FINANCE LIMITED located?

    Registered Office Address
    Little Acre
    East End Way
    HA5 3BS Pinner
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNICOURT FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNICOURT FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for UNICOURT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Second filing of Confirmation Statement dated Mar 10, 2020

    4 pagesRP04CS01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Mar 22, 2019

    • Capital: GBP 2,030,100
    8 pagesSH01

    Confirmation statement made on Mar 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    7 pagesCS01

    Termination of appointment of Benjamin Yonnie Lee Coren as a director on Nov 29, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of UNICOURT FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COREN, Adam David
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    Director
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    United KingdomBritish193688690001
    COREN, Hazel Frances
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    Director
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    EnglandBritish98808880003
    COREN, Joel Anthony
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    Director
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    United KingdomBritish172481440001
    COREN, Jonathan Bradley
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    Director
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    EnglandBritish3618650002
    COREN, Benjamin Yonnie Lee
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    Director
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    United KingdomBritish211582390001

    Who are the persons with significant control of UNICOURT FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Bradley Coren
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    Apr 06, 2016
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hazel Frances Coren
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    Apr 06, 2016
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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