UMBRELLA-COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
UMBRELLA-COMPANY LIMITED
COMPANY NUMBER
06969639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/07/2009
(15 years and 4 months old)
WEBSITE
http://www.umbrella.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/07/2009
11/03/2014
PAYMATTERS LIMITED
CHESHIRE
SK9 1DP
Telephone: 01625546610
TPS: No
Bollin House Bollin Walk
Wilmslow
Cheshire
SK9 1DP
Telephone: 1216513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUD UMBRELLA LIMITED | Active - Accounts Filed | View Report |
| UMBRELLA-COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | Peter Langham (918065399) has left the board |
Credit Risk Overview
Want to learn more about UMBRELLA-COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UMBRELLA-COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMBRELLA-COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2009 - Present (15 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
22/07/2009 - Present (15 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
31/10/2011 - Present (13 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/10/2011 - Present (13 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/08/2013 - Present (11 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUD UMBRELLA LIMITED | Active - Accounts Filed | View Report |
| UMBRELLA-COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | Peter Langham (918065399) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 08/03/2021 | New Board Member Giles Philip Daubeney (902954380) Appointed |
| 19/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | Samantha Louise Kilmartin (916455757) has left the board |
| 01/02/2019 | Andrew James Kilmartin (908552229) has left the board |
| 22/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 15/02/2018 | Neil James Armitage (919547547) has left the board |
| 03/11/2017 | Simon Bruce Pearson (907737753) has left the board |
| 01/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 05/08/2015 | Change in Reg. Office |
| 05/03/2015 | New Board Member Dexter Dyer (919547460) Appointed |
| 05/03/2015 | New Board Member Neil James Armitage (919547547) Appointed |
| 05/03/2015 | Stewart Christopher Davis (914616617) has left the board |
| 02/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 17/06/2014 | Michael Lee (918065362) has left the board |
| 20/08/2013 | New Board Member Simon Bruce Pearson (907737753) Appointed |
| 20/08/2013 | New Board Member Peter Langham (918065399) Appointed |
| 20/08/2013 | New Board Member Michael Lee (918065362) Appointed |
| 20/08/2013 | New Board Member Jonathon Biddle (918064986) Appointed |
| 20/08/2013 | New Board Member Stewart Christopher Davis (914616617) Appointed |
| 06/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
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