Introduction
Watch Company
U
UNIC ASSETS LTD
UNIC ASSETS LTD is an active company incorporated on 12 November 2019 with the registered office located in Stanmore. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. UNIC ASSETS LTD was registered 6 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12310447
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
20 Glanleam Road Stanmore, HA7 4NW,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SEHGAL, Sachin
ActiveGlanleam Road, StanmoreHA7 4NW
Born May 1975
Director
Appointed 12 Nov 2019
SEHGAL, Sachin
Glanleam Road, StanmoreHA7 4NW
Born May 1975
Director
12 Nov 2019
Active
JEJANI, Amit Kumar
ResignedGlanleam Road, StanmoreHA7 4NW
Born January 1979
Director
Appointed 12 Nov 2019
Resigned 02 May 2025
JEJANI, Amit Kumar
Glanleam Road, StanmoreHA7 4NW
Born January 1979
Director
12 Nov 2019
Resigned 02 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ishwar Nanikram Chandiramani
ActiveGlanleam Road, StanmoreHA7 4NW
Born March 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Nov 2021
Mr Ishwar Nanikram Chandiramani
Glanleam Road, StanmoreHA7 4NW
Born March 1966
Ownership of shares 50 to 75 percent
23 Nov 2021
Active
Mr Amit Kumar Jejani
CeasedGlanleam Road, StanmoreHA7 4NW
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Ceased 23 Nov 2021
Mr Amit Kumar Jejani
Glanleam Road, StanmoreHA7 4NW
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2019
Ceased 23 Nov 2021
Ceased
Mr Sachin Sehgal
CeasedGlanleam Road, StanmoreHA7 4NW
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Ceased 23 Nov 2021
Mr Sachin Sehgal
Glanleam Road, StanmoreHA7 4NW
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2019
Ceased 23 Nov 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
23 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2021
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020