Introduction
Watch Company
W
WE ARE UNA LIMITED
WE ARE UNA LIMITED is an active company incorporated on 13 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WE ARE UNA LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14933262
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
THIS IS UNA LIMITED
From: 10 September 2025To: 1 April 2026
UNA LIVING LIMITED
From: 13 June 2023To: 10 September 2025
Address
1 Castle Road London, NW1 8PR,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARBER, Ian
ActiveCastle Road, LondonNW1 8PR
Born December 1980
Director
Appointed 29 Nov 2023
BARBER, Ian
Castle Road, LondonNW1 8PR
Born December 1980
Director
29 Nov 2023
Active
BOWRING, Mary-Anne
ActiveCastle Road, LondonNW1 8PR
Born July 1970
Director
Appointed 13 Jun 2023
BOWRING, Mary-Anne
Castle Road, LondonNW1 8PR
Born July 1970
Director
13 Jun 2023
Active
MEHRA, Mehdi
ActiveCastle Road, LondonNW1 8PR
Born February 1961
Director
Appointed 13 Jun 2023
MEHRA, Mehdi
Castle Road, LondonNW1 8PR
Born February 1961
Director
13 Jun 2023
Active
STEEL, Sarah
ActiveCastle Road, LondonNW1 8PR
Born September 1977
Director
Appointed 28 Aug 2025
STEEL, Sarah
Castle Road, LondonNW1 8PR
Born September 1977
Director
28 Aug 2025
Active
MARKOU, Russell Philpott
ResignedCastle Road, LondonNW1 8PR
Born December 1972
Director
Appointed 05 Aug 2024
Resigned 05 Aug 2024
MARKOU, Russell Philpott
Castle Road, LondonNW1 8PR
Born December 1972
Director
05 Aug 2024
Resigned 05 Aug 2024
Resigned
PRATT, Robert
ResignedCastle Road, LondonNW1 8PR
Born April 1982
Director
Appointed 29 Nov 2023
Resigned 12 Jun 2024
PRATT, Robert
Castle Road, LondonNW1 8PR
Born April 1982
Director
29 Nov 2023
Resigned 12 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Mary-Anne Bowring
ActiveCastle Road, LondonNW1 8PR
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Ms Mary-Anne Bowring
Castle Road, LondonNW1 8PR
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2023
Active
Mr Mehdi Mehra
ActiveCastle Road, LondonNW1 8PR
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Mr Mehdi Mehra
Castle Road, LondonNW1 8PR
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2026
10 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Legacy
27 July 2024
RPCH01RPCH01
Legacy
RPCH01RPCH01
27 July 2024
No document
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024