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Unicorn House 1 Ltd

Unicorn House 1 Ltd is an active company incorporated on 18 March 2021 with the registered office located in London, Greater London. Unicorn House 1 Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13274585
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
16 Great Queen Street
London
WC2B 5AH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Diretcor • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Mar 1960
Sah SSL Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcham 1 Ltd
David Innes Ritchie and James Beattie Fairweather are mutual people.
Active
PCCG South Ltd
David Innes Ritchie and James Beattie Fairweather are mutual people.
Active
PCCG Ferdinand Ltd
David Innes Ritchie and James Beattie Fairweather are mutual people.
Active
Sah Fitzgerald Ltd
David Innes Ritchie and James Beattie Fairweather are mutual people.
Active
Kingston Sah Limited
David Innes Ritchie and James Beattie Fairweather are mutual people.
Active
Harmonia Premier Care Ltd
David Innes Ritchie and James Beattie Fairweather are mutual people.
Active
Sah ACN Ltd
David Innes Ritchie and James Beattie Fairweather are mutual people.
Active
Sah Childrens Services Ltd
David Innes Ritchie and James Beattie Fairweather are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Safe as Houses Investment Plc (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Sah Ssl Ltd (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr David Innes Ritchie Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr James Beattie Fairweather Appointed
1 Year 7 Months Ago on 1 Mar 2024
David Michael Heaney Resigned
1 Year 7 Months Ago on 1 Mar 2024
Jason Miles Bougourd Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 August 2023
Submitted on 26 Apr 2024
Notification of Sah Ssl Ltd as a person with significant control on 1 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 20 Mar 2024
Cessation of Safe as Houses Investment Plc as a person with significant control on 1 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr David Innes Ritchie on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Jason Miles Bougourd as a director on 1 March 2024
Submitted on 6 Mar 2024
Termination of appointment of David Michael Heaney as a director on 1 March 2024
Submitted on 6 Mar 2024
Appointment of Mr James Beattie Fairweather as a director on 1 March 2024
Submitted on 6 Mar 2024
Repayment History
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