UNICORN PRESTIGE LIMITED

Company Number: 06865312

active          Qynn Score: 1

Summary

Formed in 2009, UNICORN PRESTIGE LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 10 years.

The registered office of the company is currently based at Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Apr 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom

Effective From

12/04/2012

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
   
        
 
 
     
   
        
 
        
  
        
  
      
    
       
     
   
     
        
 
          
 

Activity

Most Active Year

2011

Events

9

3

1

1

0

0

0

3

1

Most Active Month

Nov 2011

Events

4

0

0

0

0

0

0

3

1

Documents

Director Details Changed for Syed Tehreem Abbas

Type

Officers

Description

Directors details changed for Syed Tehreem Abbas on 29/07/2020

Filing Date

30/07/2020

Action Date

29/07/2020

Director Details Changed for Syed Tehreem Abbas Naqvi

Type

Officers

Description

Directors details changed for Syed Tehreem Abbas Naqvi on 29/07/2020

Filing Date

29/07/2020

Action Date

29/07/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2019

Filing Date

30/06/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/04/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/03/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2019 with updates

Filing Date

08/04/2019

Action Date

01/04/2019

Appointment of Mr Qaseem Ali Raza Naqvi

Type

Officers

Description

Appointment of Mr Qaseem Ali Raza Naqvi as a director on 21/02/2019

Filing Date

06/03/2019

Action Date

21/02/2019

Termination of appointment of Syed Ali Raza Naqvi

Type

Officers

Description

Termination of appointment of Syed Ali Raza Naqvi as a director on 21/02/2019

Filing Date

05/03/2019

Action Date

21/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

28/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2018 with updates

Filing Date

10/04/2018

Action Date

01/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

31/10/2017

Action Date

30/04/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

28/06/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2017 with updates

Filing Date

21/06/2017

Action Date

01/04/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2016

Filing Date

09/12/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2016 with full list of shareholders

Filing Date

18/04/2016

Action Date

01/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

17/11/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2015 with full list of shareholders

Filing Date

20/04/2015

Action Date

01/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

30/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 with full list of shareholders

Filing Date

25/04/2014

Action Date

01/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

31/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2013 with full list of shareholders

Filing Date

16/04/2013

Action Date

01/04/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2012

Filing Date

08/02/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2012 with full list of shareholders

Filing Date

08/05/2012

Action Date

01/04/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2011

Filing Date

23/04/2012

Action Date

30/04/2011

Address Change

Type

Address

Description

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 12/04/2012

Filing Date

12/04/2012

Action Date

12/04/2012

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 30/04/2010

Filing Date

01/03/2012

Action Date

30/04/2010

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/04/2011

Filing Date

24/11/2011

Action Date

01/04/2011

Appointment of Syed Tehreem Abbas Naqvi

Type

Officers

Description

Appointment of Syed Tehreem Abbas Naqvi as a director

Filing Date

02/11/2011

Action Date

n/a

Appointment of Rabbab Batul Naqvi

Type

Officers

Description

Appointment of Rabbab Batul Naqvi as a director

Filing Date

02/11/2011

Action Date

n/a

Appointment of Syed Jameel Abbas Naqvi

Type

Officers

Description

Appointment of Syed Jameel Abbas Naqvi as a director

Filing Date

02/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 with full list of shareholders

Filing Date

05/05/2011

Action Date

01/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2010

Filing Date

08/03/2011

Action Date

30/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/11/2010

Filing Date

05/01/2011

Action Date

11/11/2010

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 11/11/2010

Filing Date

05/01/2011

Action Date

11/11/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2010 with full list of shareholders

Filing Date

22/04/2010

Action Date

01/04/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

25

Appointment Type

Director

Date Joined

21/02/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNICORN PRESTIGE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/09/2009

Tenure

10 Yrs 11 Mths

Shareholding

n/a

Born

December 1941

Date Joined

11/11/2010

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

December 1966

Date Joined

11/11/2010

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

May 1970

Date Joined

11/11/2010

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

January 1962

Date Joined

21/02/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

March 1995

Active/Resigned

Directors Shareholding

UNICORN PRESTIGE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MR SYED JAMEEL ABBAS NAQVI

Age

Total Shareholding

82,500

% of Company Owned

33.0%

MR SYED TEHREEM ABBAS NAQVI

Age

Total Shareholding

82,500

% of Company Owned

33.0%

MRS RABBAB BATUL NAQVI

Age

Total Shareholding

82,500

% of Company Owned

33.0%

MR SYED ALT RAZA NAQVI

Age

Total Shareholding

2,500

% of Company Owned

1.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2009

Tenure

9 Yrs 10 Mths

Date Resigned

21/02/2019

Mr Syed Jameel Abbas Naqvi

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Syed Tehreem Abbas Naqvi

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Rabbab Batul Naqvi

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%