UNICORN NUMBER 1 LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
UNICORN NUMBER 1 LIMITED is a Private Limited Company from PRESTON and has the status: In Administration.
UNICORN NUMBER 1 LIMITED was incorporated 5 years ago on 28/05/2019 and has the registered number: 12020643. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
UNICORN NUMBER 1 LIMITED was incorporated 5 years ago on 28/05/2019 and has the registered number: 12020643. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
UNICORN NUMBER 1 LIMITED - PRESTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/04/2022 | 30/09/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12
PRESTON
PR1 3JJ
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC HOUSE HOLDINGS LIMITED (until 21/12/2022)
PACIFIC HOUSE HOLDINGS LIMITED (until 21/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD VENABLES | Aug 1971 | British | Director | 2019-05-28 UNTIL 2022-08-01 | RESIGNED |
| MRS REBECCA ELIZABETH SMITH | Dec 1977 | British | Director | 2022-08-01 UNTIL 2023-03-03 | RESIGNED |
| MR DUNCAN HAMILTON | Feb 1962 | British | Director | 2023-03-03 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Elizabeth Smith | 2022-08-01 | 12/1977 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Richard Venables | 2019-05-28 - 2022-08-01 | 8/1971 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PACIFIC_HOUSE_HOLDINGS_LI - Accounts | 2022-10-13 | 30-04-2022 | £1,609,396 equity |
| PACIFIC_HOUSE_HOLDINGS_LI - Accounts | 2022-02-01 | 30-04-2021 | £1,540,156 equity |
| PACIFIC_HOUSE_HOLDINGS_LI - Accounts | 2021-03-24 | 30-04-2020 | £1,507,429 equity |