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Umega Lettings Limited, Edinburgh

Umega Lettings Limited is a private limited company. Once, it was named Umega Limited (changed on 2023-04-28). Situated at 10 Lister Square, Edinburgh EH3 9GL, the aforementioned 16 years old business was incorporated on 2007-09-11 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in the business: Danielle K. (appointed on 29 June 2022), Neil M. (appointed on 11 September 2007), Andrew W. (appointed on 11 September 2007).
About
Name: Umega Lettings Limited
Number: SC330750
Incorporation date: 2007-09-11
End of financial year: 31 December
 
Address: 10 Lister Square
Edinburgh
EH3 9GL
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Umega Holding Limited
11 December 2017
Address Umega The North Quarter, 496 Ferry Road, Edinburgh, EH5 2DL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Company Register
Registration number Sc536774
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew W.
11 September 2016 - 11 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Neil M.
11 September 2016 - 11 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Current Assets 7,636 19,016 132,044 136,406 149,821 319,982 298,650 290,078
Fixed Assets 126,498 288,029 271,804 337,106 347,820 281,283 233,210 202,938
Total Assets Less Current Liabilities 51,323 145,434 223,087 140,500 160,429 176,151 146,769 123,633
Intangible Fixed Assets 79,000 208,110 - - - - - -
Number Shares Allotted - 2 - - - - - -
Shareholder Funds -27,057 8,854 - - - - - -
Tangible Fixed Assets 47,498 79,919 - - - - - -

The target date for Umega Lettings Limited confirmation statement filing is 2024-09-25. The previous confirmation statement was submitted on 2023-09-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Umega Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The North Quarter, 496 Ferry Road, EH5 2DL Edinburgh. Andrew W. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Neil M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 29th January 2024. New Address: Umega the North Quarter 496 Ferry Road Edinburgh EH5 2DL. Previous address: 10 Lister Square Edinburgh EH3 9GL Scotland
filed on: 29th, January 2024 | address 		Free Download (1 page)

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