| Company Name | Red Unicorn Limited |
|---|---|
| Directors | Sally Jackson and Max Jones |
| Company Status | Active |
| Company Number | 11517848 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2018(5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Sally Jackson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR |
| Director Name | Mr Max Jones |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR |
Location
| Registered Address | Unit 5 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 4 weeks from now) |
Charges
| 9 March 2023 | Delivered on: 9 March 2023 Persons entitled: Fyi Loan L.P. Acting by Its General Partner Fyi Loan Gp Limited Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding |
|---|
Filing History
| 7 November 2023 | Registered office address changed from 15 Dunford Road Holmfirth HD9 2DP United Kingdom to Unit 5 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 7 November 2023 (1 page) |
|---|---|
| 10 October 2023 | Change of details for Mr Max David Jones as a person with significant control on 18 August 2023 (2 pages) |
| 10 October 2023 | Notification of Sally Jackson as a person with significant control on 18 August 2023 (2 pages) |
| 10 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
| 17 August 2023 | Statement of capital following an allotment of shares on 17 August 2023
|
| 18 July 2023 | Sub-division of shares on 7 July 2023 (4 pages) |
| 9 March 2023 | Registration of charge 115178480001, created on 9 March 2023 (22 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 30 September 2022 | Notification of Max David Jones as a person with significant control on 30 September 2022 (2 pages) |
| 30 September 2022 | Cessation of Sally Jackson as a person with significant control on 30 September 2022 (1 page) |
| 26 September 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 17 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 27 March 2020 | Register inspection address has been changed to Red Unicorn Limited Unit 5C Brooke's Mill Armitage Bridge Huddersfield HD4 7NR (1 page) |
| 17 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 15 August 2018 | Incorporation Statement of capital on 2018-08-15
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