Unicorn City Limited in 99- 101 Regent Street LONDON

Unicorn City Limited LONDON

Founded in 2003, Unicorn City, classified under reg no. 04727113 is an active company. Currently registered at 1st Floor, Victory House W1B 4EZ, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Rajesh D., Corrado M.. Of them, Rajesh D., Corrado M. have been with the company the longest, being appointed on 21 June 2019. 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.

Unicorn City Limited Address / Contact

Office Address	1st Floor, Victory House
Office Address2	99- 101 Regent Street
Town	London
Post code	W1B 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04727113
Date of Incorporation	Tue, 8th Apr 2003
Industry	Public houses and bars
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Rajesh D.

Position: Director

Appointed: 21 June 2019

Corrado M.

Position: Director

Appointed: 21 June 2019

Frederic C.

Position: Director

Appointed: 10 October 2007

Resigned: 21 June 2019

Hilary F.

Position: Secretary

Appointed: 31 July 2006

Resigned: 21 June 2019

Pradip S.

Position: Secretary

Appointed: 21 March 2005

Resigned: 31 July 2006

Bo B.

Position: Director

Appointed: 02 February 2005

Resigned: 12 October 2007

Bo B.

Position: Secretary

Appointed: 02 February 2005

Resigned: 21 March 2005

Robert L.

Position: Director

Appointed: 08 April 2003

Resigned: 21 June 2019

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 08 April 2003

Resigned: 08 April 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

James L.

Position: Director

Appointed: 08 April 2003

Resigned: 21 June 2019

James L.

Position: Secretary

Appointed: 08 April 2003

Resigned: 02 February 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Ganador&M2 Limited from Northwood, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert L. This PSC owns 25-50% shares. The third one is James L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Ganador&M2 Limited

11 Chartwell Road, Northwood, HA6 3LZ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies House
Registration number	11962532
Notified on	21 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert L.

Notified on	6 April 2016
Ceased on	21 June 2019
Nature of control:	25-50% shares

James L.

Notified on	6 April 2016
Ceased on	21 June 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	72 301	96 762	110 535	80 038	153 540	188 253	161 517	83 600
Current Assets	2 227 445	2 546 930	2 471 888	164 898	156 554	304 555	190 155	109 992
Debtors	2 155 144	2 450 168	2 361 353	90 310	3 014	116 302	28 638	26 392
Net Assets Liabilities	2 608 342	2 719 346	2 650 441	166 380	319 302	277 724	405 753	389 301
Other Debtors	50 044	60 199	83 778	86 953		5 903	20 276	21 730
Property Plant Equipment	826 455	773 796	708 452	629 034	543 864	458 695	404 432	350 169

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 923 312	1 995 969	2 089 310	2 176 060	2 261 230	2 346 399	2 400 662	2 454 925
Additions Other Than Through Business Combinations Property Plant Equipment		19 998		7 332
Amounts Owed By Group Undertakings Participating Interests	796 142	758 611	516 217
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings						50 000	31 667	21 667
Bank Borrowings Overdrafts	6	6	9	9
Corporation Tax Payable		18 129
Creditors	445 559	601 381	529 900	627 553	381 117	435 527	31 667	21 667
Decrease In Loans Owed To Related Parties Due To Loans Repaid							-326 553
Depreciation Rate Used For Property Plant Equipment		25		25
Fixed Assets	826 456	773 797	708 453	629 035	543 865	458 696	404 433	350 170
Increase From Depreciation Charge For Year Property Plant Equipment		72 657		86 750	85 170		54 263	54 263
Investments		1	1	1
Investments Fixed Assets	1	1	1	1	1	1	1	1
Investments In Group Undertakings		1	1	1
Investments In Subsidiaries						1	1	1
Loans Owed To Related Parties					326 553	326 553
Net Current Assets Liabilities	1 781 886	1 945 549	1 941 988	-462 655	224 563	130 972	32 987	60 798
Number Shares Issued Fully Paid						1 000	1 000	1 000
Other Creditors	335 589	535 388	529 459	632 553
Other Remaining Borrowings						326 553
Other Taxation Social Security Payable	9 467
Par Value Share							1	1
Percentage Class Share Held In Subsidiary						100	100	100
Property Plant Equipment Gross Cost	2 749 767	2 769 765	2 797 762	2 805 094	2 805 094	2 805 094	2 805 094	2 805 094
Taxation Social Security Payable						47 982	62 683	29 024
Total Assets Less Current Liabilities	2 608 342	2 719 346	2 650 441	166 380	319 302	327 724	437 420	410 968
Total Borrowings						50 000	31 667	21 667
Trade Creditors Trade Payables	100 497	47 858	432	441		60 992	84 485	10 170
Trade Debtors Trade Receivables	1 308 958	1 631 358	1 761 358	3 357		110 399	8 362	4 662

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/22. New Address: 11 Chartwell Road Northwood HA6 3LZ. Previous address: 1st Floor, Victory House 99- 101 Regent Street London W1B 4EZ England filed on: 22nd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/22. New Address: 11 Chartwell Road Northwood HA6 3LZ. Previous address: 1st Floor, Victory House 99- 101 Regent Street London W1B 4EZ England filed on: 22nd, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 3rd, August 2022	accounts	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 30th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 2nd, July 2019	accounts	Free Download (10 pages)
AD01	Address change date: 2019/06/27. New Address: 1st Floor, Victory House 99- 101 Regent Street London W1B 4EZ. Previous address: C/O Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 27th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/01	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 28th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 28th, December 2006	accounts	Free Download (10 pages)
287	Registered office changed on 29/08/06 from: 10 bouverie gardens kenton harrow middlesex HA3 0RQ filed on: 29th, August 2006	address	Free Download (1 page)
287	Registered office changed on 29/08/06 from: 10 bouverie gardens kenton harrow middlesex HA3 0RQ filed on: 29th, August 2006	address	Free Download (1 page)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 12th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 12th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
287	Registered office changed on 05/07/05 from: 10 bouverie gardens kenton harrow middlesex HA3 0RQ filed on: 5th, July 2005	address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 10 bouverie gardens kenton harrow middlesex HA3 0RQ filed on: 5th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/06/05 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 28th, June 2005	address	Free Download (1 page)
287	Registered office changed on 28/06/05 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 28th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 900 shares on 2005/02/02. Value of each share 1 £, total number of shares: 1000. filed on: 18th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 900 shares on 2005/02/02. Value of each share 1 £, total number of shares: 1000. filed on: 18th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares from 2003/05/01 to 2004/04/30. Value of each share 1 £. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2003/05/01 to 2004/04/30. Value of each share 1 £. filed on: 9th, September 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (8 pages)
287	Registered office changed on 09/09/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 9th, September 2003	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 9th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (16 pages)

Unicorn City Limited LONDON

Unicorn City Limited Address / Contact

Company Information / Profile

Company staff

Rajesh D.

Corrado M.

Frederic C.

Hilary F.

Pradip S.

Bo B.

Bo B.

Robert L.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

James L.

James L.

People with significant control

Annual reports financial information

Company filings

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