Introduction
Watch Company
3
398 UNR LTD
398 UNR LTD is an active company incorporated on 18 January 2023 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 398 UNR LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14600630
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
1 Duffield Road Derby, DE1 3BB,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHEUNG, Ka Shing
ActiveDuffield Road, DerbyDE1 3BB
Born November 1991
Director
Appointed 18 Jan 2023
CHEUNG, Ka Shing
Duffield Road, DerbyDE1 3BB
Born November 1991
Director
18 Jan 2023
Active
YIP, Alex
ActiveDuffield Road, DerbyDE1 3BB
Born July 1982
Director
Appointed 14 Nov 2024
YIP, Alex
Duffield Road, DerbyDE1 3BB
Born July 1982
Director
14 Nov 2024
Active
YIP, Alex
ResignedDuffield Road, DerbyDE1 3BB
Born July 1982
Director
Appointed 18 Jan 2023
Resigned 23 Oct 2023
YIP, Alex
Duffield Road, DerbyDE1 3BB
Born July 1982
Director
18 Jan 2023
Resigned 23 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Suite Spaces Ltd
ActiveRowditch Place, DerbyDE22 3LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Oct 2023
Suite Spaces Ltd
Rowditch Place, DerbyDE22 3LR
Ownership of shares 75 to 100 percent
23 Oct 2023
Active
A Yip Trading Limited
CeasedWylde Green Road, Sutton ColdfieldB76 1RF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Ceased 23 Oct 2023
A Yip Trading Limited
Wylde Green Road, Sutton ColdfieldB76 1RF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2023
Ceased 23 Oct 2023
Ceased
Ka Shing Holdings Ltd
CeasedRowditch Place, DerbyDE22 3LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Ceased 23 Oct 2023
Ka Shing Holdings Ltd
Rowditch Place, DerbyDE22 3LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2023
Ceased 23 Oct 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
7 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2023