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UML ZONDA LIMITED

UML ZONDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUML ZONDA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15093598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UML ZONDA LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is UML ZONDA LIMITED located?

    Registered Office Address
    Portland House 69-71 Wembley Hill Road
    HA9 8BU Wembley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UML ZONDA LIMITED?

    Previous Company Names
    Company NameFromUntil
    UMLNB 22 LIMITEDAug 24, 2023Aug 24, 2023

    What are the latest accounts for UML ZONDA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UML ZONDA LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for UML ZONDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Registration of charge 150935980001, created on May 12, 2025

    		27 pagesMR01

    Registration of charge 150935980002, created on May 12, 2025

    		25 pagesMR01

    Director's details changed for Mr Laurent Elie Cadji on Apr 06, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed umlnb 22 LIMITED\certificate issued on 03/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2025

    		RES15

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Kotsapas as a director on Apr 04, 2024

    		2 pagesAP01

    Appointment of Mr Matthew Brooks Enston as a director on Apr 04, 2024

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2023

    Statement of capital on Aug 24, 2023

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of UML ZONDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANSAGRA, Bhupendra Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		Secretary
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		312769620001
    CADJI, Laurent Elie
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		GreeceBritishDirector157334490009
    CADJI, Lewis Levy
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		EnglandBritishDirector109706010001
    ENSTON, Matthew Brooks
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		EnglandBritishChief Operating Officer321416450001
    KANSAGRA, Bhupendra Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		EnglandBritishDirector3195290003
    KANSAGRA, Ramesh Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		EnglandBritishDirector301189810001
    KOTSAPAS, Michael
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		EnglandBritishDirector321388330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UML ZONDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Maritime Limited
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		Aug 24, 2023
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05674101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0