Union Maritime Limited in Wembley Hill Road WEMBLEY - HA9 8BU

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Union Maritime Limited WEMBLEY

Union Maritime started in year 2006 as Private Limited Company with registration number 05674101. The Union Maritime company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wembley at Portland House 69-71. Postal code: HA9 8BU.

At present there are 5 directors in the the firm, namely Sarita K., Bhupendra K. and Ramesh K. and others. In addition one secretary - Bhupendra K. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Union Maritime Limited Address / Contact

Office Address	Portland House 69-71
Office Address2	Wembley Hill Road
Town	Wembley
Post code	HA9 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674101
Date of Incorporation	Thu, 12th Jan 2006
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Sarita K.

Position: Director

Appointed: 01 October 2013

Bhupendra K.

Position: Secretary

Appointed: 12 January 2006

Bhupendra K.

Position: Director

Appointed: 12 January 2006

Ramesh K.

Position: Director

Appointed: 12 January 2006

Laurent C.

Position: Director

Appointed: 12 January 2006

Lewis C.

Position: Director

Appointed: 12 January 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Solai Holdings Limited from Wembley, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is South Central Property Limited that put Wembley, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Solai Holdings Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1882065
Notified on	6 April 2016
Nature of control:	25-50% shares

South Central Property Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2782935
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 4th Apr 2024 new director was appointed. filed on: 5th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 4th Apr 2024 new director was appointed. filed on: 5th, April 2024	officers	Free Download (2 pages)
AP01	On Thu, 4th Apr 2024 new director was appointed. filed on: 5th, April 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 25th, October 2022	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (41 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 4th, December 2019	accounts	Free Download (1 page)
CH01	On Fri, 21st Sep 2018 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 25th, August 2017	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 14th, October 2016	accounts	Free Download (32 pages)
AD01	Address change date: Tue, 29th Mar 2016. New Address: Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Previous address: Portland House Wembley Hill Road Wembley Middlesex HA9 8BU England filed on: 29th, March 2016	address	Free Download (1 page)
AD01	Address change date: Thu, 24th Mar 2016. New Address: Portland House Wembley Hill Road Wembley Middlesex HA9 8BU. Previous address: 7th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA filed on: 24th, March 2016	address	Free Download (1 page)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 22nd, September 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 100504.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 8th, September 2014	accounts	Free Download (28 pages)
AD01	Company moved to new address on Wed, 21st May 2014. Old Address: Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU filed on: 21st, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AP01	On Wed, 2nd Oct 2013 new director was appointed. filed on: 2nd, October 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 24th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
CH01	On Mon, 24th Sep 2012 director's details were changed filed on: 20th, November 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 15th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
CH01	On Thu, 17th Feb 2011 director's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (23 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH03	On Tue, 12th Jan 2010 secretary's details were changed filed on: 2nd, February 2010	officers	Free Download (1 page)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (22 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
SA	Affairs statement filed on: 6th, March 2006	miscellaneous	Free Download (7 pages)
88(2)R	Alloted 100502 shares on Wed, 25th Jan 2006. Value of each share 1 £, total number of shares: 100504. filed on: 6th, March 2006	capital	Free Download (2 pages)
SA	Affairs statement filed on: 6th, March 2006	miscellaneous	Free Download (7 pages)
SA	Affairs statement filed on: 6th, March 2006	miscellaneous	Free Download (7 pages)
SA	Affairs statement filed on: 6th, March 2006	miscellaneous	Free Download (7 pages)
88(2)R	Alloted 100502 shares on Wed, 25th Jan 2006. Value of each share 1 £, total number of shares: 100504. filed on: 6th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 2nd, February 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2006	incorporation

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