Unicef Uk Enterprises Limited in LONDON

Unicef Uk Enterprises Limited LONDON

Founded in 1992, Unicef Uk Enterprises, classified under reg no. 02736690 is an active company. Currently registered at 1 Westfield Avenue E20 1HZ, London the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/08/14 Unicef Uk Enterprises Limited is no longer carrying the name Unicef Enterprises.

Currently there are 3 directors in the the firm, namely James A., Sean C. and Steven W.. In addition one secretary - Steven W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unicef Uk Enterprises Limited Address / Contact

Office Address	1 Westfield Avenue
Town	London
Post code	E20 1HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02736690
Date of Incorporation	Mon, 3rd Aug 1992
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

James A.

Position: Director

Appointed: 11 May 2023

Sean C.

Position: Director

Appointed: 26 April 2022

Steven W.

Position: Director

Appointed: 04 May 2020

Steven W.

Position: Secretary

Appointed: 04 May 2020

Saduf R.

Position: Director

Appointed: 21 April 2021

Resigned: 11 May 2023

Shatish D.

Position: Director

Appointed: 22 October 2020

Resigned: 26 April 2022

Michael F.

Position: Secretary

Appointed: 08 August 2019

Resigned: 04 May 2020

Michael F.

Position: Director

Appointed: 31 December 2018

Resigned: 10 November 2023

Anthony R.

Position: Director

Appointed: 27 June 2018

Resigned: 31 August 2020

Mark D.

Position: Director

Appointed: 17 September 2014

Resigned: 31 December 2018

Ilse H.

Position: Director

Appointed: 02 April 2014

Resigned: 27 June 2018

Hok P.

Position: Secretary

Appointed: 31 December 2012

Resigned: 13 August 2019

Jon S.

Position: Director

Appointed: 31 December 2012

Resigned: 17 September 2014

John C.

Position: Director

Appointed: 26 July 2006

Resigned: 30 June 2014

David S.

Position: Director

Appointed: 08 September 2004

Resigned: 02 April 2014

David B.

Position: Secretary

Appointed: 17 December 1999

Resigned: 31 December 2012

John W.

Position: Director

Appointed: 22 October 1997

Resigned: 08 September 2004

Monique P.

Position: Secretary

Appointed: 21 June 1996

Resigned: 28 October 1999

William C.

Position: Director

Appointed: 17 November 1994

Resigned: 31 December 2012

Robert S.

Position: Director

Appointed: 17 November 1994

Resigned: 17 December 1999

James M.

Position: Secretary

Appointed: 17 November 1994

Resigned: 21 June 1996

Thomas B.

Position: Director

Appointed: 17 November 1994

Resigned: 22 October 1997

John R.

Position: Director

Appointed: 28 September 1994

Resigned: 17 November 1994

Tanya S.

Position: Secretary

Appointed: 28 September 1994

Resigned: 17 November 1994

Charles S.

Position: Secretary

Appointed: 24 August 1992

Resigned: 28 September 1994

Maxwell L.

Position: Director

Appointed: 24 August 1992

Resigned: 28 September 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 August 1992

Resigned: 24 August 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1992

Resigned: 24 August 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is United Kingdom Committee For Unicef from London, England. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

United Kingdom Committee For Unicef

30a Great Sutton Street, London, EC1V 0DU, England

Legal authority	Companies Act And Charities Act
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3663181
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Unicef Enterprises	August 14, 2002
Maderemote	November 28, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/09/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 29th, August 2013	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2013/08/29	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/03 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, July 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, June 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/09/07 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/02 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2002/08/17 with shareholders record filed on: 17th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/08/18 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 17th, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/08/28 with shareholders record filed on: 28th, August 1998	annual return	Free Download (4 pages)
363(288)	1998/08/28 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, January 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1997/10/14 with shareholders record filed on: 14th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 9th, January 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/09/24 with shareholders record filed on: 24th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 19th, February 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/09/12 with shareholders record filed on: 12th, September 1995	annual return	Free Download (6 pages)
363(288)	1995/09/12 Annual return (Registered office changed on 12/09/95)	annual return
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 1st, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 1st, May 1995	accounts	Free Download (1 page)
363s	Annual return up to 1994/10/03 with shareholders record filed on: 3rd, October 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/08/31 filed on: 8th, June 1994	accounts
363s	Annual return up to 1994/04/11 with shareholders record filed on: 11th, April 1994	annual return

Unicef Uk Enterprises Limited LONDON

Unicef Uk Enterprises Limited Address / Contact

Company Information / Profile

Company staff

James A.

Sean C.

Steven W.

Steven W.

Saduf R.

Shatish D.

Michael F.

Michael F.

Anthony R.

Mark D.

Ilse H.

Hok P.

Jon S.

John C.

David S.

David B.

John W.

Monique P.

William C.

Robert S.

James M.

Thomas B.

John R.

Tanya S.

Charles S.

Maxwell L.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

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