Introduction
Watch Company
U
UNITY INVESTMENTS (LONDON) LTD
UNITY INVESTMENTS (LONDON) LTD is an active company incorporated on 25 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UNITY INVESTMENTS (LONDON) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11844657
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 November 2026
Period: 1 March 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
TMV 613 LTD
From: 25 February 2019To: 20 August 2019
Address
220 The Vale London, NW11 8SR,
Previous Addresses
C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom
From: 25 February 2019To: 10 March 2020
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VORHAND, Thomas
ActiveThe Vale, LondonNW11 8SR
Born October 1952
Director
Appointed 01 May 2020
VORHAND, Thomas
The Vale, LondonNW11 8SR
Born October 1952
Director
01 May 2020
Active
VORHAND, Milan
ResignedWestern Avenue, LondonNW11 9HE
Secretary
Appointed 25 Feb 2019
Resigned 01 Sept 2022
VORHAND, Milan
Western Avenue, LondonNW11 9HE
Secretary
25 Feb 2019
Resigned 01 Sept 2022
Resigned
VORHAND, Milan
ResignedWestern Avenue, LondonNW11 9HE
Born March 1948
Director
Appointed 25 Feb 2019
Resigned 01 May 2020
VORHAND, Milan
Western Avenue, LondonNW11 9HE
Born March 1948
Director
25 Feb 2019
Resigned 01 May 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Vorhand
ActiveWestern Avenue, LondonNW11 9HE
Born October 1952
Nature of Control
Right to appoint and remove directors
Notified 02 Aug 2022
Mr Thomas Vorhand
Western Avenue, LondonNW11 9HE
Born October 1952
Right to appoint and remove directors
02 Aug 2022
Active
Ms Susan Vorhand
ActiveWestern Avenue, LondonNW11 9HE
Born May 1955
Nature of Control
Right to appoint and remove directors
Notified 02 Aug 2022
Ms Susan Vorhand
Western Avenue, LondonNW11 9HE
Born May 1955
Right to appoint and remove directors
02 Aug 2022
Active
Mr Milan Vorhand
CeasedWestern Avenue, LondonNW11 9HE
Born March 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2019
Ceased 02 Aug 2022
Mr Milan Vorhand
Western Avenue, LondonNW11 9HE
Born March 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2019
Ceased 02 Aug 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2024
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
20 August 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2019