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Unique Ventures Limited

Unique Ventures Limited is an active company incorporated on 10 June 2011 with the registered office located in London, Greater London. Unique Ventures Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07666067
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
210 New Kings Road
London
SW6 4NZ
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 483 Green Lanes London N13 4BS England
Telephone
012079935599
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Director • General Manager • British • Lives in UK • Born in Feb 1987
Director • British,american • Lives in England • Born in Oct 1975
Unique Ventures Holdings Limited
PSC
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Mutual Companies
Unique Ventures Holdings Limited
Cristian Cornelius Young and Merilee Elizabeth Karr are mutual people.
Active
Smedvig Capital Limited
Cristian Cornelius Young is a mutual person.
Active
Peder Smedvig Capital Special LP Limited
Cristian Cornelius Young is a mutual person.
Active
Four Times Enterprises Limited
Cristian Cornelius Young is a mutual person.
Active
Under The Doormat Limited
Cristian Cornelius Young is a mutual person.
Active
Smedvig Capital Nominee Limited
Cristian Cornelius Young is a mutual person.
Active
Smedvig Ventures Limited
Cristian Cornelius Young is a mutual person.
Active
Brands
Veeve
Veeve provides a collection of holiday and vacation apartment rentals in London and Paris.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£244K
Increased by £162K (+198%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 56 (%)
Total Assets
£1.12M
Increased by £24K (+2%)
Total Liabilities
-£5.08M
Increased by £2.17M (+75%)
Net Assets
-£3.96M
Decreased by £2.15M (+118%)
Debt Ratio (%)
453%
Increased by 188.08% (+71%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Matt Johannesen Resigned
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Matt Johannesen Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Unique Ventures Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Matt Johannesen as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 24 Jun 2025
Change of details for Unique Ventures Holdings Limited as a person with significant control on 1 April 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Appointment of Mr Matt Johannesen as a director on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 25 Jun 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 4 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 October 2023
Submitted on 3 Apr 2024
Registered office address changed from 483 Green Lanes London N13 4BS England to 210 New Kings Road London SW6 4NZ on 2 April 2024
Submitted on 2 Apr 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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