What Unique Ventures say about themselves
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Unique Ventures Limited
- Incorporated
- 10 June 2011 (15 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 210 New Kings RoadLondonSW6 4NZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2023
Also at Under the Doormat Managed Ltd · more companies
British,American
Born December 1975 (50)
Davies, Hannah Victoria
Secretary · Appointed 13 December 2023
Director · Appointed 25 May 2017
British
Born June 1979 (47)
Officer history (11 former)
24 June 2025
Resigned Johannesen, Matt as Director
10 July 2024
Appointed Johannesen, Matt as Director
23 December 2023
13 December 2023
Appointed Davies, Hannah Victoria as Secretary
13 December 2023
13 December 2023
Resigned Hosking, David as Director
13 December 2023
22 November 2023
20 July 2023
24 February 2023
29 December 2021
28 January 2020
28 January 2020
Appointed Hosking, David as Director
31 August 2019
Resigned Whisker, Claire Alexandra as Director
3 May 2018
1 March 2018
30 November 2017
25 May 2017
25 May 2017
1 August 2014
9 May 2014
9 May 2014
9 May 2014
10 June 2011
Appointed Whisker, Claire Alexandra as Director
10 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10468634
Former controllers (3)
8 February 2019
Ceased Peter Thomas Smedvig — Has significant influence or control (as a trust)
8 February 2019
Ceased Claire Alexandra Whisker — Holds 25–50% of voting rights
8 February 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Infinity Tracking Limited Owns 25–50% of shares
Responsetap Limited Owns 75–100% of shares
Smedvig Capital Nominee Limited Owns 75–100% of shares
Poq Studio Ltd. Holds 75–100% of voting rights
Smedvig Tveteraas GP Limited Owns 75–100% of shares
Smedvig Ventures Limited Owns 75–100% of shares
Under the Doormat Limited Owns 25–50% of shares
Hospiria Ltd Owns 75–100% of shares
Trusted Stays Ltd Owns 75–100% of shares
Under the Doormat Managed Ltd Owns 75–100% of shares
Unique Ventures Holdings Limited Owns 75–100% of shares
Unique Ventures Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,961,000)
- Cash
- £244,000
- Employees
- 56
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £451,000 | £447,000 |
| Current Assets | £670,000 | £650,000 |
| Cash | £244,000 | £82,000 |
| Creditors (< 1 year) | £5,082,000 | £2,910,000 |
| Net Current Assets | (£4,412,000) | (£2,260,000) |
| Net Assets | (£3,961,000) | (£1,813,000) |
| Shareholder Funds | (£3,961,000) | (£1,813,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 June 2025 | Termination of appointment of a director | |||
| 24 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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