Introduction
Watch Company
U
UNILAD GROUP LIMITED
UNILAD GROUP LIMITED is an active company incorporated on 12 September 2018 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UNILAD GROUP LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11564689
LTD Company
Age
7 Years
Incorporated 12 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
AGHOCO 1765 LIMITED
From: 12 September 2018To: 10 October 2018
Address
20 Dale Street Manchester, M1 1EZ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 12 September 2018To: 12 October 2018
21 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
SINGER, Darren David
ActiveDale Street, ManchesterM1 1EZ
Born February 1969
Director
Appointed 09 Mar 2026
SINGER, Darren David
Dale Street, ManchesterM1 1EZ
Born February 1969
Director
09 Mar 2026
Active
SOLOMOU, Alexander William
ActiveDale Street, ManchesterM1 1EZ
Born December 1990
Director
Appointed 10 Oct 2018
SOLOMOU, Alexander William
Dale Street, ManchesterM1 1EZ
Born December 1990
Director
10 Oct 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 12 Sept 2018
Resigned 10 Oct 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
12 Sept 2018
Resigned 10 Oct 2018
Resigned
CROSTON, Timothy John
ResignedDale Street, ManchesterM1 1EZ
Born May 1963
Director
Appointed 23 May 2020
Resigned 31 May 2023
CROSTON, Timothy John
Dale Street, ManchesterM1 1EZ
Born May 1963
Director
23 May 2020
Resigned 31 May 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 12 Sept 2018
Resigned 10 Oct 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
12 Sept 2018
Resigned 10 Oct 2018
Resigned
JARVIS, Richard Mark
ResignedDale Street, ManchesterM1 1EZ
Born January 1974
Director
Appointed 31 May 2023
Resigned 12 Feb 2025
JARVIS, Richard Mark
Dale Street, ManchesterM1 1EZ
Born January 1974
Director
31 May 2023
Resigned 12 Feb 2025
Resigned
KALANTARI, Arian
ResignedDale Street, ManchesterM1 1EZ
Born June 1991
Director
Appointed 10 Oct 2018
Resigned 25 Jul 2023
KALANTARI, Arian
Dale Street, ManchesterM1 1EZ
Born June 1991
Director
10 Oct 2018
Resigned 25 Jul 2023
Resigned
WILSON, David John
ResignedDale Street, ManchesterM1 1EZ
Born March 1962
Director
Appointed 12 Feb 2025
Resigned 20 Mar 2026
WILSON, David John
Dale Street, ManchesterM1 1EZ
Born March 1962
Director
12 Feb 2025
Resigned 20 Mar 2026
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Sept 2018
Resigned 10 Oct 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Sept 2018
Resigned 10 Oct 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 12 Sept 2018
Resigned 10 Oct 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
12 Sept 2018
Resigned 10 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ladbible Group Limited
ActiveDale Street, ManchesterM1 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Ladbible Group Limited
Dale Street, ManchesterM1 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Ceased 12 Oct 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2018
Ceased 12 Oct 2018
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
10 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2020
18 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2019
23 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2018
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018
12 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2018
12 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
12 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2018
12 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2018