UN

UNIQUE NORFOLK VENUES LTD

Active

Company number 08372009

Nuneaton, England · Incorporated 23 January 2013

Stewart Fletcher & Barrett Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England

Last updated on 13 September 2026

Event catering activities · SIC 56210

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
She Group Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2023

Funding

2 funding rounds
17 April 2014
Shares allotted · 0 shares allotted
—
23 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Gazette Filings Brought Up To Date
Gazette
20 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Gazette Notice Compulsory
Gazette
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Capital Name Of Class Of Shares
Capital
13 August 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Resolution
Resolution
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Capital Allotment Shares
Capital
11 March 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Incorporation Company
Incorporation
23 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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