UNICORN SUITES ASSET LTD

UNICORN SUITES ASSET LTD

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

    Company NameUNICORN SUITES ASSET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13422651
    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 UNICORN SUITES ASSET LTD?

    • Development of building projects (41100) / Construction

    Where is UNICORN SUITES ASSET LTD located?

    Registered Office Address
    1 Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNICORN SUITES ASSET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for UNICORN SUITES ASSET LTD?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for UNICORN SUITES ASSET LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2022 to Oct 31, 2022

    1 pagesAA01

    Appointment of Mr Ebrahim Kassim Bassa as a director on Sep 23, 2021

    2 pagesAP01

    Appointment of Mr Mark Robinson as a director on Sep 23, 2021

    2 pagesAP01

    Registered office address changed from 1 Mercer Street Preston England PR1 4LZ United Kingdom to 1 Preston Road Whittle-Le-Woods Chorley PR6 7PE on Sep 24, 2021

    1 pagesAD01

    Appointment of Mr Mushtaq Mohamed Munshi as a director on Sep 23, 2021

    2 pagesAP01

    Termination of appointment of Rizwan Ibrahim Bux as a director on Sep 24, 2021

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 26, 2021

    Statement of capital on May 26, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of UNICORN SUITES ASSET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSA, Ebrahim Kassim
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    Director
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    United KingdomBritish107766160001
    MUNSHI, Munavvar Mohamed Ahmed
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    Director
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    Congo, The Democratic Republic Of TheKenyan283630300001
    MUNSHI, Mushtaq Mohamed
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    Director
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    United KingdomBritish278225410002
    PATEL, Farhaan Haroonrashid
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    Director
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    EnglandBritish139055900001
    ROBINSON, Mark
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    Director
    Preston Road
    Whittle-Le-Woods
    PR6 7PE Chorley
    1
    United Kingdom
    EnglandBritish160236160003
    BUX, Rizwan Ibrahim
    Mercer Street
    PR1 4LZ Preston
    1
    England
    United Kingdom
    Director
    Mercer Street
    PR1 4LZ Preston
    1
    England
    United Kingdom
    United KingdomBritish86260140006

    Who are the persons with significant control of UNICORN SUITES ASSET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unicorn Developments Limited
    Mercer Street
    PR1 4LZ Preston
    1
    England
    United Kingdom
    May 26, 2021
    Mercer Street
    PR1 4LZ Preston
    1
    England
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11649623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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