B-unique Limited. Head office in London. Check Director.

B-unique Limited, London

B-Unique Limited is a private limited company. Formerly, it was named Novaguild Limited (it was changed on 2001-11-09). Registered at 55 Loudoun Road, St. John's Wood, London NW8 0DL, this 22 years old firm was incorporated on 2001-09-26 and is officially classified as "sound recording and music publishing activities" (SIC: 59200).
1 director can be found in the business: Lauren P. (appointed on 18 January 2019).

About
Name: B-unique Limited
Number: 04293862
Incorporation date: 2001-09-26
End of financial year: 31 December


Address:	55 Loudoun Road St. John's Wood London NW8 0DL
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Spirit B-Unique Limited

6 April 2016

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09660000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark L.

26 September 2016 - 26 September 2017

Nature of control:	significiant influence or control

Martin T.

26 September 2016 - 26 September 2016

Nature of control:	significiant influence or control

Jonathan S.

26 September 2016 - 26 September 2016

Nature of control:	significiant influence or control

David R.

26 September 2016 - 26 September 2016

Nature of control:	significiant influence or control

Ross C.

26 September 2016 - 26 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	54,369	179,574	429,282	1,303,357	6,970,071	8,001,345	5,547,768
Number Shares Allotted	-	2	2	2	-	-	-
Shareholder Funds	-265,147	-436,949	-256,084	217,384	-	-	-
Tangible Fixed Assets	136	1,101	826	619	-	-	-
Total Assets Less Current Liabilities	265,147	436,949	256,084	217,384	-	-	-

The due date for B-Unique Limited confirmation statement filing is 2024-10-13. The most current one was filed on 2023-09-29. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

6 persons of significant control are listed in the Companies House, namely: Spirit B-Unique Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Loudoun Road, St John's Wood, NW8 0DL London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, November 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 3, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (10 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 1st, August 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
363s	Period up to January 27, 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 27, 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (8 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, March 2004 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2001 \| incorporation	Free Download (15 pages)

Companies nearby
Beautii Ltd (0.00 mile)
I.m.o.w Limited (0.00 mile)
Fifty Three Films Limited (0.00 mile)
Dracula Tv Limited (0.00 mile)


United Football Fans Ltd (0.00 mile)
Wellington Road Properties Limited (0.00 mile)
Agent Provocateur International Limited (0.00 mile)
Myicro Living Limited (0.00 mile)

Find other company