Menna Overview
Here’s a quick overview of UML VICTORIA LIMITED 👀 — a Wembley, Middlesex based business that started in 2017.
UML VICTORIA LIMITED
- Company statusactive
- Company No10671109
- Age9 years 4 months Incorporated 15 March 2017
- Officers7
Address
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
UML VICTORIA LIMITED is an active company incorporated on 15 March 2017 and based in Wembley, Middlesex, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Dec 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Feb 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal, Mr. | secretary | 15 Mar 2017 | |
| CADJI, Laurent Elie | director | Aug 1977 | 15 Mar 2017 |
| CADJI, Lewis Levy | director | May 1938 | 15 Mar 2017 |
| ENSTON, Matthew Brooks | director | Mar 1978 | 04 Apr 2024 |
| KANSAGRA, Bhupendra Shantilal | director | May 1956 | 15 Mar 2017 |
| KANSAGRA, Ramesh Shantilal | director | Aug 1950 | 15 Mar 2017 |
| KOTSAPAS, Michael | director | Oct 1977 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lewis Levy Cadji | May 1938 | 15 Mar 2017 |
| Union Maritime Limited | 15 Mar 2017 |
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CADJI, Laurent Elie, CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KOTSAPAS, Michael are mutual persons.
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
CADJI, Laurent Elie, CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal are mutual persons.
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal are mutual persons.
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal are mutual persons.
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal are mutual persons.
CADJI, Laurent Elie are mutual persons.
CADJI, Lewis Levy, ENSTON, Matthew Brooks, KANSAGRA, Bhupendra Shantilal, KOTSAPAS, Michael are mutual persons.
ENSTON, Matthew Brooks are mutual persons.
ENSTON, Matthew Brooks are mutual persons.
ENSTON, Matthew Brooks are mutual persons.
ENSTON, Matthew Brooks are mutual persons.
ENSTON, Matthew Brooks, KOTSAPAS, Michael are mutual persons.
ENSTON, Matthew Brooks, KOTSAPAS, Michael are mutual persons.
ENSTON, Matthew Brooks, KOTSAPAS, Michael are mutual persons.
ENSTON, Matthew Brooks, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
ENSTON, Matthew Brooks, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
ENSTON, Matthew Brooks, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
ENSTON, Matthew Brooks, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
KANSAGRA, Bhupendra Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Ramesh Shantilal are mutual persons.
UML WATSON LIMITED
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
TETRA FOUNDATION
CADJI, Laurent Elie, ENSTON, Matthew Brooks are mutual persons.
UML MORIARTY LIMITED
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
UML SILVERSTONE LIMITED
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
UML SUSANOO LIMITED
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CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
UML BURAN LIMITED
CADJI, Laurent Elie, CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal are mutual persons.
UML ZONDA LIMITED
CADJI, Laurent Elie, CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal are mutual persons.
UML TRADING LIMITED
CADJI, Laurent Elie, CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal are mutual persons.
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CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
STG INVESTMENT HOLDINGS LIMITED
CADJI, Laurent Elie are mutual persons.
UML EDEN LIMITED
CADJI, Laurent Elie are mutual persons.
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CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal are mutual persons.
UMLNB 14 LIMITED
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal are mutual persons.
UMLNB 15 LIMITED
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal are mutual persons.
UMLNB 13 LIMITED
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal are mutual persons.
UMLNB 16 LIMITED
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal are mutual persons.
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CADJI, Laurent Elie are mutual persons.
UML OSTRO LIMITED
CADJI, Laurent Elie are mutual persons.
UMLNB 12 LIMITED
CADJI, Laurent Elie are mutual persons.
UML WITHAM LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KOTSAPAS, Michael are mutual persons.
HOLMES SHIPPING LIMITED
CADJI, Lewis Levy, KOTSAPAS, Michael are mutual persons.
UML MERCURY LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal are mutual persons.
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CADJI, Lewis Levy, KOTSAPAS, Michael are mutual persons.
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CADJI, Lewis Levy, ENSTON, Matthew Brooks, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
EAGLE MARITIME LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KOTSAPAS, Michael are mutual persons.
UMLNB 35 LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KOTSAPAS, Michael are mutual persons.
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UMLNB 33 LIMITED
CADJI, Lewis Levy, ENSTON, Matthew Brooks, KANSAGRA, Bhupendra Shantilal, KOTSAPAS, Michael are mutual persons.
UMLNB 32 LIMITED
CADJI, Lewis Levy, ENSTON, Matthew Brooks, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
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CADJI, Lewis Levy, ENSTON, Matthew Brooks, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
UMLNB 31 LIMITED
CADJI, Lewis Levy, ENSTON, Matthew Brooks, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael are mutual persons.
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CADJI, Lewis Levy, ENSTON, Matthew Brooks, KANSAGRA, Bhupendra Shantilal, KOTSAPAS, Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UML VICTORIA LIMITED 👀 — a Wembley, Middlesex based business that started in 2017.