Umlaut Limited. Head office in London. Check Director.

Umlaut Limited, London

Umlaut Limited is a private limited company. Once, it was called P3 Group Limited (it was changed on 2019-10-25). Situated at C/O Quantuma Advisory Limited, 20 St. Andrew Street, London EC4A 3AG, the above-mentioned 14 years old company was incorporated on 2009-12-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Hakan E. (appointed on 01 November 2015).

About
Name: Umlaut Limited
Number: 07094362
Incorporation date: 2009-12-03
End of financial year: 31 December


Address:	C/o Quantuma Advisory Limited 20 St. Andrew Street London EC4A 3AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Accenture (Uk) Limited

30 June 2022

Address	30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4757301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Umlaut Limited confirmation statement filing is 2023-12-17. The most current one was submitted on 2022-12-03. The date for the next accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG. Change occurred on October 5, 2023. Company's previous address: 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom. filed on: 5th, October 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG. Change occurred on October 5, 2023. Company's previous address: 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom. filed on: 5th, October 2023 \| address	Free Download (2 pages)
CH01	On December 3, 2022 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 3, 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control June 30, 2022 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement January 17, 2023 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On August 2, 2021 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 22nd, February 2022 \| auditors	Free Download
CS01	Confirmation statement with no updates December 3, 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on August 6, 2021. Company's previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ. filed on: 6th, August 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 3, 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on January 1, 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 3, 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 1, 2019 filed on: 26th, November 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 25, 2019 filed on: 25th, October 2019 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 3, 2018 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 3, 2017 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 16th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 3, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on February 10, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2015: 100.00 GBP capital
CERTNM	Company name changed P3EC LIMITEDcertificate issued on 04/12/15 filed on: 4th, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On November 1, 2015 new director was appointed. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2014 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2013 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 14, 2014: 100.00 GBP capital
TM01	Director's appointment was terminated on June 5, 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AP01	On June 5, 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AP01	On June 5, 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on February 18, 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 18th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 3, 2012 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2011 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, August 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on May 13, 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 19, 2011. Old Address: 105 Baker Street London W1U 6NY United Kingdom filed on: 19th, January 2011 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2010 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2009 \| incorporation	Free Download (48 pages)

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