Introduction
Watch Company
U
UNITY EXPLORER LTD
UNITY EXPLORER LTD is an active company incorporated on 28 April 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of freight water transport equipment. UNITY EXPLORER LTD was registered 9 years ago.(SIC: 77342)
Status
active
Active since 9 years ago
Company No
10154307
LTD Company
Age
9 Years
Incorporated 28 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
6 Bloomsbury Square London, WC1A 2LP,
Previous Addresses
14 Cavendish Place London England and Wales W1G 9DJ United Kingdom
From: 28 April 2016To: 8 September 2022
26 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WOODS, Robin Charles
ActiveBloomsbury Square, LondonWC1A 2LP
Secretary
Appointed 25 Jan 2017
WOODS, Robin Charles
Bloomsbury Square, LondonWC1A 2LP
Secretary
25 Jan 2017
Active
UNGAR, Dan David
ActiveCavendish Place, LondonW1G 9DJ
Born December 1976
Director
Appointed 28 Apr 2016
UNGAR, Dan David
Cavendish Place, LondonW1G 9DJ
Born December 1976
Director
28 Apr 2016
Active
GEAR, James
ResignedBlanchland Circle, Monkston, Milton KeynesMK10 9DR
Secretary
Appointed 28 Apr 2016
Resigned 25 Jan 2017
GEAR, James
Blanchland Circle, Monkston, Milton KeynesMK10 9DR
Secretary
28 Apr 2016
Resigned 25 Jan 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Athol Street, Isle Of ManIM1 1LB
Nature of Control
Significant influence or control as firm
Notified 26 Apr 2024
Ocorian Trust (Isle Of Man) Limited
Athol Street, Isle Of ManIM1 1LB
Significant influence or control as firm
26 Apr 2024
Active
Mr Dan-David Ungar
ActiveBloomsbury Square, LondonWC1A 2LP
Born December 1976
Nature of Control
Significant influence or control
Notified 29 Mar 2018
Mr Dan-David Ungar
Bloomsbury Square, LondonWC1A 2LP
Born December 1976
Significant influence or control
29 Mar 2018
Active
Dao Shipping Limited
CeasedAthol Street, Isle Of ManIM1 1LB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Apr 2016
Ceased 29 Mar 2018
Dao Shipping Limited
Athol Street, Isle Of ManIM1 1LB
Ownership of shares 75 to 100 percent
28 Apr 2016
Ceased 29 Mar 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2018
29 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2017
23 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2016
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2016
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2016
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2016
2 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2016