UNICORN TRAINING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

UNICORN TRAINING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
UNICORN TRAINING GROUP LIMITED was incorporated 31 years ago on 18/08/1992 and has the registered number: 02740509. The accounts status is FULL and accounts are next due on 30/06/2021.

UNICORN TRAINING GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/04/2019 30/06/2021

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
THE UNICORN TRAINING PARTNERSHIP LIMITED (until 04/03/2005)

Confirmation Statements

Last Statement Next Statement Due
21/02/2021 07/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2019-03-28 CURRENT
MRS HELEN PATRICIA WATTS Apr 1964 British Director 2002-10-10 UNTIL 2009-05-01 RESIGNED
MRS CLAIRE JOHNSON Secretary 2010-03-01 UNTIL 2013-03-19 RESIGNED
HENRY GRAY PHILLIPS Nov 1951 British Secretary 1996-05-01 UNTIL 2008-12-04 RESIGNED
MR STUART WILLIAM SAWYER Secretary 2013-04-08 UNTIL 2019-03-28 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Secretary 1993-01-04 UNTIL 1996-05-01 RESIGNED
PAUL JOHN FEGAN May 1966 British Secretary 2008-12-05 UNTIL 2010-02-28 RESIGNED
ANDREW DUTHIE PHILLIPS Dec 1953 British Director 1996-05-01 UNTIL 2000-12-31 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 2000-09-04 UNTIL 2018-09-19 RESIGNED
HENRY GRAY PHILLIPS Nov 1951 British Director 1994-05-27 UNTIL 2015-09-29 RESIGNED
MR PETER IAN PHILLIPS Jan 1949 British Director 1993-01-04 UNTIL 2019-03-28 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 1993-01-04 UNTIL 2019-03-28 RESIGNED
AREND DANIEL THOMPSON Dec 1975 British Director 2012-03-27 UNTIL 2012-06-01 RESIGNED
MS JACQUELINE KENNEDY Aug 1968 British Director 2009-06-05 UNTIL 2019-03-28 RESIGNED
MR CLIVE JOHN SHELTON Jan 1955 British Director 2005-03-01 UNTIL 2019-03-28 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1992-08-18 UNTIL 1993-01-04 RESIGNED
MRS HELEN PATRICIA WATTS Apr 1964 British Director 2012-03-27 UNTIL 2019-03-28 RESIGNED
MR NEILL MCWILLIAMS Dec 1969 British Director 2005-03-01 UNTIL 2019-03-28 RESIGNED
MR ROBERT JAMES JOHNSON Aug 1955 British Director 2008-12-05 UNTIL 2011-09-27 RESIGNED
MR STUART JONES Sep 1977 British Director 2011-09-27 UNTIL 2019-03-28 RESIGNED
MR MARK DANIEL JONES Nov 1975 British Director 2012-03-27 UNTIL 2019-03-28 RESIGNED
MR JEFFREY ALAN HALL Mar 1955 British Director 1994-05-27 UNTIL 1996-05-01 RESIGNED
MR HENRY RICHARD GREEN Jan 1949 English Director 2011-09-27 UNTIL 2019-03-28 RESIGNED
PAUL JOHN FEGAN May 1966 British Director 2008-12-05 UNTIL 2010-02-28 RESIGNED
SIMON BRIND Mar 1970 British Director 1994-05-27 UNTIL 1996-05-01 RESIGNED
MR STEPHEN JAMES BLUNDELL Sep 1970 British Director 2019-03-28 UNTIL 2019-06-30 RESIGNED
MR ROBERT HUGH BINNS Aug 1968 British Director 2019-06-17 UNTIL 2021-06-23 RESIGNED
MICHAEL JAMES AUDIS May 1971 British Director 2019-03-28 UNTIL 2021-06-23 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-08-18 UNTIL 1993-01-04 RESIGNED
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2019-03-28 UNTIL 2021-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Uk Ltd 2019-03-28 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Ian Phillips 2017-01-30 - 2019-03-28 1/1949 Colchester   Essex Ownership of shares 25 to 50 percent
Greenbrook Industries Limited 2017-01-30 - 2019-03-28 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GANE INTERNATIONAL LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ECLIPSE (HARDWARE) LIMITED LONDON ... FULL 74990 - Non-trading company
ACCESS UK LTD LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
EAC (PROJECTS) LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTELLIGENT BUSINESS SERVICES LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
E-XACT ONLINE LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHANGEWORK TECHNOLOGIES LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
RAPIDATA SERVICES LIMITED LONDON ... FULL 74990 - Non-trading company
PAY360 LIMITED LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
CARE MONITORING 2000 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
PERVASIC LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CITYTRAINING.COM LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SABER ANALYTICS LIMITED READING Dissolved... DORMANT 62090 - Other information technology service activities
ACCESS TECHNOLOGY GROUP LIMITED LOUGHBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
HAS TECHNOLOGY LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AHL MANAGEMENT LIMITED READING Dissolved... SMALL 74990 - Non-trading company
SAFE OUTSOURCING LIMITED READING Dissolved... DORMANT 62020 - Information technology consultancy activities
RILIANCE SOFTWARE LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCESS ACCOUNTING LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Unicorn Training Group Limited - Limited company accounts 18.2 2020-01-30 30-04-2019 £4,485,876 equity
Unicorn Training Group Limited - Limited company accounts 18.2 2019-01-31 30-04-2018 £336,046 Cash £4,983,888 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY PHILLIPS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APEX STANDARD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASBESTOS FIRST LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste
ARIANA EXPLORATION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARIANA RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
ANDI AND PERRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ALLEN JONES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALL STREET FOUNDATION LONDON UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
ARDEA ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALL STREET RESEARCH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management