Umbrellco Uk Ltd, Potters Bar
Umbrellco Uk Ltd is a private limited company. Situated at Suite G Hollies House, 230 High Street, Potters Bar EN6 5BL, the above-mentioned 4 years old enterprise was incorporated on 2019-08-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this company: John P. (appointed on 14 December 2023), Ciaran W. (appointed on 01 September 2021), Thomas E. (appointed on 21 August 2019).
| About | |
|---|---|
| Name: Umbrellco Uk Ltd | |
| Number: 12168728 | |
| Incorporation date: 2019-08-21 | |
| End of financial year: 30 July |
| Address: |
Suite G Hollies House 230 High Street Potters Bar EN6 5BL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Darbayne Group Limited
28 May 2021
| Address | Suite G, Hollies House 230 High Street, Potters Bar, Hertfordshire, EN6 5BL, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13425944 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas E.
21 August 2019
| Nature of control: |
significiant influence or control |
Louise P.
21 August 2019 - 28 May 2021
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
John P.
21 August 2019 - 28 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 |
| Current Assets | 1,279,427 | 4,531,496 |
| Fixed Assets | -41,280 | - |
| Total Assets Less Current Liabilities | 7,923 | - |
The due date for Umbrellco Uk Ltd confirmation statement filing is 2023-12-23. The last one was submitted on 2022-12-09. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 January 2022.
4 persons of significant control are indexed in the official register, namely: Darbayne Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 230 High Street, EN6 5BL Potters Bar, Hertfordshire. Louise P. who owns 1/2 or less of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Thu, 14th Dec 2023 new director was appointed. filed on: 14th, December 2023 | officers |
Free Download
(2 pages)
|