Unibud International Ltd.

Company details

Type

Private Limited Company

Incorporated

1992-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Jagani, Zeeshan · Director appointed 2020-10-15
• Jagani, Shabbar Ebrahim · Director appointed 2009-01-01
• Jagani, Afshan Ebrahim · Director appointed 2001-10-03
• Jagani, Ebrahim Gulamhusein Aliomahmed · Director appointed 1992-10-08
• Rupasinghe, Don Antony Sunil · Secretary appointed 1992-10-08 resigned 2014-10-01
• Ebrahimjee, Shehnaaz · Director appointed 1992-10-08 resigned 2001-10-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-08 resigned 1992-10-08

People with significant control (2)

• Mr Zeeshan Jagani Active
  Individual Psc · Kenyan · resident in Kenya · born 3/1986 · notified 2020-10-15
  Ownership of shares 25 to 50 percent
• Mr Shabbar Jagani Active
  Individual Psc · Kenyan · resident in Kenya · born 11/1981 · notified 2016-10-09
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

4 outstanding · 4 satisfied

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-12
  F/H 103 westmead road sutton surrey t/no SGL598139 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-12
  F/H property k/a 45 high street sidcup t/no SGL379850 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-12
  F/H property k/a 28 merton high street london t/no SGL35028 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-06-14 · satisfied 2010-10-16
  45 high street sidcup kent t/no sgl 379850. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-03-09 · satisfied 2010-10-16
  103 westmead road sutton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-05-01 · satisfied 2010-10-16
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Deposit agreement Satisfied
  Held by Abn Amro Bank N.V.
  Created 1993-05-24 · satisfied 2010-07-02
  The sum of us$ 40,000 deposited by the depositor at the banks offices at 101 moorgate london and all other sums from time to time standing to the credit of the depositor on any account of the bank whether in the same or in any other currency and whether in addition to or by way of renewal of or replacement for any sums previously deposited with the bank. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Total-exemption-full accounts AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Total-exemption-full accounts AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Total-exemption-full accounts AA Accounts
• 2023-02-03 Change registered office address company with date old address new address AD01 Address
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-10 Total-exemption-full accounts AA Accounts
• 2021-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-23 Total-exemption-full accounts AA Accounts
• 2021-02-01 Change registered office address company with date old address new address AD01 Address
• 2020-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-20 Change to a person with significant control PSC04 PSC
• 2020-10-19 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.