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Unique Ventures Holdings Limited

Unique Ventures Holdings Limited is an active company incorporated on 8 November 2016 with the registered office located in London, Greater London. Unique Ventures Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10468634
Private limited company
Age
9 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 3 months 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 (1 month remaining)
Address
210 New Kings Road
London
SW6 4NZ
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 483 Green Lanes London N13 4BS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Oct 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1979
Under The Doormat Ltd
PSC
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Mutual Companies
Unique Ventures Limited
Cristian Cornelius Young and Merilee Elizabeth Karr are mutual people.
Active
Smedvig Capital Limited
Cristian Cornelius Young is a mutual person.
Active
Blink Point 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£12.76M
Increased by £1.72M (+16%)
Total Liabilities
-£2.13M
Increased by £1.85M (+668%)
Net Assets
£10.63M
Decreased by £134K (-1%)
Debt Ratio (%)
17%
Increased by 14.17% (+565%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Shares Cancelled
1 Year 10 Months Ago on 5 Jan 2024
Peter Thomas Smedvig (PSC) Resigned
1 Year 11 Months Ago on 13 Dec 2023
Under the Doormat Ltd (PSC) Appointed
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 7 Aug 2025
Second filing of a statement of capital following an allotment of shares on 13 December 2023
Submitted on 26 Jun 2025
Cessation of Peter Thomas Smedvig as a person with significant control on 13 December 2023
Submitted on 15 May 2025
Notification of Under the Doormat Ltd as a person with significant control on 13 December 2023
Submitted on 15 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 11 June 2024 with 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
Repayment History
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