Unique Ventures Limited
- Company number
- 07666067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2011
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Smedvig Capital Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARR, Merilee Elizabeth | Director | 23 Dec 2023 | |
| YOUNG, Cristian Cornelius | Director | 25 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Thomas Smedvig | Significant Influence Or Control As Trust | 6 Apr 2016 | 8 Feb 2019 |
| Ms Claire Alexandra Whisker | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 8 Feb 2019 |
| Mr Jonathan Rupert Morris | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 8 Feb 2019 |
| Unique Ventures Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Oct 2023 | -£3,961,000 | £244,000 | 45 |
| 31 Oct 2022 | -£1,813,000 | £82,000 | 41 |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
Connections
Owned by
Unique Ventures Limited → Unique Ventures Holdings Limited → Under The Doormat Limited → Smedvig Capital Limited
Directors’ other companies
- KARR, Merilee Elizabeth - Director at Unique Ventures Holdings Limited
- YOUNG, Cristian Cornelius - Director at Unique Ventures Holdings Limited
- YOUNG, Cristian Cornelius - Director at Blink Point Limited
Companies at the same address
- Dealstack Ltd (13319602)
- Hospiria Ltd (13639351)
- Trusted Stays Ltd (13640195)
- Under The Doormat Limited (08968561)
- Under The Doormat Managed Ltd (13623627)
- Unique Ventures Holdings Limited (10468634)