Umbilical Limited. Head office in Leicester. Check Director.

Umbilical Limited, Leicester

Umbilical Limited is a private limited company. Registered at 80 Rutland Street, Leicester LE1 1SB, this 7 years old enterprise was incorporated on 2017-03-07 and is officially categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200), "other activities of employment placement agencies" (SIC: 78109).
3 directors can be found in the firm: Benjamin A. (appointed on 13 July 2022), Paul F. (appointed on 07 March 2017), Laurence P. (appointed on 07 March 2017).

About
Name: Umbilical Limited
Number: 10655277
Incorporation date: 2017-03-07
End of financial year: 31 December


Address:	80 Rutland Street Leicester LE1 1SB
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Umbilical Holdings Limited

14 November 2017

Address	80 Rutland Street, Leicester, Leicestershire, LE1 1SB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11063096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul F.

7 March 2017 - 14 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	170,526	359,445	691,160	692,539	999,036	888,657
Fixed Assets	69,012	57,506	41,481	73,568	36,890	36,224
Total Assets Less Current Liabilities	-307,244	-529,734	-342,591	-151,969	144,112	124,755

The target date for Umbilical Limited confirmation statement filing is 2024-03-19. The most recent one was filed on 2023-03-05. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Umbilical Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rutland Street, LE1 1SB Leicester, Leicestershire. Paul F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/05 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/05 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/03/05 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2022/07/13. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/06/30. New Address: 80 Rutland Street Leicester LE1 1SB. Previous address: Premier House 29 Rutland Road Leicester Leicestershire LE1 1RE England filed on: 30th, June 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/05/25 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/05 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/03/05 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/05 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2017/11/14 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/03/04 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/05 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/04/02. New Address: Premier House 29 Rutland Road Leicester Leicestershire LE1 1RE. Previous address: Premier House 29 Rutland Road Leicester Leicestershire LE1 1rd England filed on: 2nd, April 2019 \| address	Free Download (1 page)
TM01	2019/03/11 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/11/14 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2019/03/14. New Address: Premier House 29 Rutland Road Leicester Leicestershire LE1 1rd. Previous address: 34 Hillview Road Pinner Middlesex HA5 4PA England filed on: 14th, March 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (6 pages)
MR01	Registration of charge 106552770001, created on 2018/09/27 filed on: 28th, September 2018 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/03/05 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, March 2017 \| incorporation	Free Download (27 pages)

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