Introduction
Watch Company
U
UML EBISU LIMITED
UML EBISU LIMITED is an active company incorporated on 12 September 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 EBISU LIMITED was registered 2 years ago.(SIC: 50200)
Status
active
Active since 2 years ago
Company No
15132123
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 12 September 2023 - 31 December 2024(16 months)
Type: Small Company
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 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
UMLNB 26 LIMITED
From: 12 September 2023To: 13 March 2025
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
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 12 Sept 2023
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Secretary
12 Sept 2023
Active
CADJI, Laurent Elie
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 12 Sept 2023
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
12 Sept 2023
Active
CADJI, Lewis Levy
ActiveWembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 12 Sept 2023
CADJI, Lewis Levy
Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
12 Sept 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 12 Sept 2023
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
12 Sept 2023
Active
KANSAGRA, Ramesh Shantilal
ActiveAstons Road, NorthwoodHA6 2LB
Born August 1950
Director
Appointed 12 Sept 2023
KANSAGRA, Ramesh Shantilal
Astons Road, NorthwoodHA6 2LB
Born August 1950
Director
12 Sept 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 12 Sept 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
12 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2025
8 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023