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Home > England & Wales Companies > UNICORN SPECIALISTS LIMITED
Company Information for

UNICORN SPECIALISTS LIMITED

C/O THAMES BRIDGE CHARTERED ACCOUNTANT, 60 OAK TREE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 3EQ,
Company Registration Number
03289352
Private Limited Company
Active

Company Overview

About Unicorn Specialists Ltd
UNICORN SPECIALISTS LIMITED was founded on 1996-12-09 and has its registered office in Marlow. The organisation's status is listed as "Active". Unicorn Specialists Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNICORN SPECIALISTS LIMITED
 
Legal Registered Office
C/O THAMES BRIDGE CHARTERED ACCOUNTANT
60 OAK TREE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 3EQ
Other companies in RG5
 
Filing Information
Company Number 03289352
Company ID Number 03289352
Date formed 1996-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB642203577  
Last Datalog update: 2024-01-05 08:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNICORN SPECIALISTS LIMITED
The accountancy firm based at this address is THAMES BRIDGE ACCOUNTANTS LIMITED
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Company Officers of UNICORN SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN JOSEPH HYBALA
 Company Secretary 2004-10-12
BOHDAN ANDRZEJ HYBALA
 Director 1996-12-11
DANIEL ROGER HYBALA
 Director 2017-11-06
MARIA HYBALA
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA HYBALA
 Company Secretary 1996-12-11 2004-10-12
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1996-12-09 1996-12-11
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1996-12-09 1996-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-10PSC04Change of details for Mr Bohdan Andrzej Hybala as a person with significant control on 2022-03-01
2022-03-10CH01Director's details changed for Mr Bohdan Andrzej Hybala on 2022-03-01
2021-12-14CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-12TM02Termination of appointment of Sebastian Joseph Hybala on 2018-12-12
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROGER HYBALA / 13/08/2018
2018-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROGER HYBALA / 13/08/2018
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR SEBASTIAN JOSEPH HYBALA on 2018-08-13
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HYBALA / 22/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HYBALA / 22/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOHDAN ANDRZEJ HYBALA / 22/03/2018
2018-03-22PSC04Change of details for Mr Bohdan Andrzej Hybala as a person with significant control on 2018-03-22
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-16CH01Director's details changed for Mr Daniel Roger Hybala on 2017-11-15
2017-11-13AP01DIRECTOR APPOINTED MR DANIEL ROGER HYBALA
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 115 Crockhamwell Road Woodley Reading RG5 3JP
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AP01DIRECTOR APPOINTED MRS MARIA HYBALA
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0109/12/12 FULL LIST
2012-12-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0109/12/11 FULL LIST
2011-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN JOSEPH HYBALA / 09/12/2011
2011-07-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0109/12/10 FULL LIST
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0109/12/09 FULL LIST
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOHDAN ANDRZEJ HYBALA / 09/12/2009
2009-12-14AD02SAIL ADDRESS CREATED
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cSECRETARY'S PARTICULARS CHANGED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
2003-12-18363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-29363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-21363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12363bRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 1 ERLEIGH COURT DRIVE EARLEY READING BERKS RG6 1EB
1998-02-10288aNEW SECRETARY APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1997-10-07287REGISTERED OFFICE CHANGED ON 07/10/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1996-12-15288bDIRECTOR RESIGNED
1996-12-15288bSECRETARY RESIGNED
1996-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to UNICORN SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNICORN SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNICORN SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 6,622
Creditors Due Within One Year 2011-12-31 £ 4,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNICORN SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-12-31 £ 1,373
Tangible Fixed Assets 2012-12-31 £ 1,406
Tangible Fixed Assets 2011-12-31 £ 1,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNICORN SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNICORN SPECIALISTS LIMITED
Trademarks
We have not found any records of UNICORN SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNICORN SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as UNICORN SPECIALISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNICORN SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNICORN SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNICORN SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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