Introduction
Watch Company
U
UML SEVERN LIMITED
UML SEVERN LIMITED is an active company incorporated on 5 January 2023 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. UML SEVERN LIMITED was registered 3 years ago.(SIC: 50200)
Status
active
Active since 3 years ago
Company No
14573370
LTD Company
Age
3 Years
Incorporated 5 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 05 Jan 2023
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Secretary
05 Jan 2023
Active
CADJI, Laurent Elie
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 05 Jan 2023
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
05 Jan 2023
Active
CADJI, Lewis Levy
ActiveWembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 05 Jan 2023
CADJI, Lewis Levy
Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
05 Jan 2023
Active
ENSTON, Matthew Brooks
ActiveWembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
KANSAGRA, Bhupendra Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 05 Jan 2023
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
05 Jan 2023
Active
KANSAGRA, Ramesh Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 05 Jan 2023
KANSAGRA, Ramesh Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
05 Jan 2023
Active
KOTSAPAS, Michael
ActiveWembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
Appointed 04 Apr 2024
KOTSAPAS, Michael
Wembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
04 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Maritime Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2023
Union Maritime Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2023
Active
Filing History
17
Description
Type
Date Filed
Document
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023