UNIQUE VENUES OF LONDON LIMITED

Active - Accounts Filed

General Information

NAME
UNIQUE VENUES OF LONDON LIMITED

COMPANY NUMBER
03672291

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
94110 - Activities of business and employers membership organizations

INCORPORATION DATE
23/11/1998 (26 years and 1 months old)

WEBSITE
www.uniquevenuesoflondon.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/11/1998 15/12/1998
TUNCO (1998) 114 LIMITED

REGISTERED ADDRESS

HENWOOD HOUSE HENWOOD, ASHFORD
KENT
TN24 8DH

TRADING ADDRESSES

32 Birling Road
Tunbridge Wells
Kent
TN2 5LY

Telephone: 525500

Henwood
Ashford
Kent
TN24 8DH

Credit Risk Overview

Want to learn more about UNIQUE VENUES OF LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£283.5k

16.77%

NET WORTH

£142.8k

42.12%

TOTAL LIABILITIES

£197.7k

10.58%

NET ASSETS

£142.8k

42.12%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNIQUE VENUES OF LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNIQUE VENUES OF LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNIQUE VENUES OF LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£283.5k

16.77%

NET WORTH

£142.8k

42.12%

TOTAL LIABILITIES

£197.7k

10.58%

NET ASSETS

£142.8k

42.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Sophie Chloe Reeves 01/01/2017 - 07/08/2007 (9 years and 4 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Lisa Rachel Hatswell 01/01/2017 - Present (7 years and 11 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Lisa Rachel Hatswell 01/01/2017 - Present (7 years and 11 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Natacha Allen 23/01/2023 - Present (1 years and 11 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natacha Allen 23/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Accounts filed
Date: 26/01/2023	Event: New Board Member Natacha Allen (930462286) Appointed
Date: 25/01/2023	Event: Christopher John Stallworthy (922183830) has left the board
Date: 25/01/2023	Event: Christopher John Stallworthy (911449052) has left the board
Date: 25/01/2023	Event: New Company Secretary Natacha Allen (930458682) Appointed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Lisa Rachel Hatswell (912629571) Appointed
Date: 20/09/2021	Event: New Board Member Lisa Rachel Hatswell (912629571) Appointed
Date: 29/06/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 28/05/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Board Member Charlotte Sophie Chloe Reeves (910522131) Appointed
Date: 09/01/2017	Event: New Board Member Lisa Rachel Hatswell (921517702) Appointed
Date: 09/01/2017	Event: Colin Buchanan Davidson (917029018) has left the board
Date: 09/01/2017	Event: New Company Secretary Christopher John Stallworthy (922183830) Appointed
Date: 09/01/2017	Event: Colin Davidson (919544967) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: Change in Reg. Office
Date: 24/05/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Christopher John Stallworthy (920676940) has left the board
Date: 14/04/2016	Event: New Board Member Christopher John Stallworthy (911449052) Appointed
Date: 07/04/2016	Event: Moya Claire Maxwell (915615269) has left the board
Date: 07/04/2016	Event: New Board Member Christopher John Stallworthy (920676940) Appointed
Date: 07/04/2016	Event: Samuel Peter Owen (917654939) has left the board
Date: 09/12/2015	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Company Secretary Colin Davidson (919544967) Appointed
Date: 03/03/2015	Event: Barry Melbourne Webb (906130375) has left the board
Date: 02/12/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 02/09/2014	Event: Change in Reg. Office
Date: 02/04/2014	Event: New Board Member Colin Buchanan Davidson (917029018) Appointed
Date: 23/12/2013	Event: New Annual Return filed
Date: 16/08/2013	Event: New Accounts filed
Date: 14/03/2013	Event: Colin Buchanan Davidson (917029018) has left the board
Date: 14/03/2013	Event: New Board Member Samuel Peter Owen (917654939) Appointed
Date: 12/12/2012	Event: New Annual Return filed
Date: 04/10/2012	Event: New Accounts filed

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UNIQUE VENUES OF LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£283.5k

£142.8k

£197.7k

£142.8k

People Overview

4

6

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£283.5k

£142.8k

£197.7k

£142.8k

Accounts

People Overview

4

6

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™