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- FIRST UMBRELLA LIMITED
FIRST UMBRELLA LIMITED
Non-Trading
General Information
NAME
FIRST UMBRELLA LIMITED
COMPANY NUMBER
08825011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2013
(10 years and 11 months old)
WEBSITE
http://optionis.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/12/2013
05/04/2018
FIRST FIVE PROJECTS LIMITED
Previous Names
23/12/2013 05/04/2018 FIRST FIVE PROJECTS LIMITED
CHESHIRE
WA1 1RL
Telephone: 08004580818
TPS: No
840 Ibis Court
Centre Park
Warrington
Cheshire WA1 1RL
WA1 1RL
K D Tower
Cotterells
Hemel Hempstead
Hertfordshire
HP1 1FW
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 |
---|---|---|
ARKARIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
FIRST UMBRELLA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST UMBRELLA 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 FIRST UMBRELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST UMBRELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2022 - Present (2years) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 46 |
View Report |
23/02/2023 - Present (1 years and 9 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 35 |
View Report |
23/02/2023 - Present (1 years and 9 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/02/2023 - Present (1 years and 9 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
23/12/2013 - 02/03/2018 (4 years and 2 months) Born in Jan 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Board Member Mark Alexander Lockley (930781210) Appointed |
Date: 14/04/2023 | Event: Jeremy Peter Fletcher (911052695) has left the board |
Date: 14/04/2023 | Event: New Board Member Andrew Robert Craig Ross (918849758) Appointed |
Date: 14/04/2023 | Event: New Board Member Mark Alexander Lockley (930781218) Appointed |
Date: 16/01/2023 | Event: Douglas John Crawford (926088481) has left the board |
Date: 25/11/2022 | Event: James Catterick (926774912) has left the board |
Date: 25/11/2022 | Event: New Board Member Jeremy Peter Fletcher (911052695) Appointed |
Date: 25/11/2022 | Event: New Board Member Graham Neil Storey (904893907) Appointed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: Iftikhar Ahmed (926643687) has left the board |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 09/03/2020 | Event: New Board Member James Catterick (926774912) Appointed |
Date: 04/02/2020 | Event: Kevin Budge (924383562) has left the board |
Date: 04/02/2020 | Event: New Board Member Iftikhar Ahmed (926643687) Appointed |
Date: 30/07/2019 | Event: Derek Kelly (922236780) has left the board |
Date: 30/07/2019 | Event: New Board Member Douglas John Crawford (926088481) Appointed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Change in Reg. Office |
Date: 08/03/2018 | Event: Reece Adam Harrod (919159740) has left the board |
Date: 08/03/2018 | Event: Carlo Fardella (918440954) has left the board |
Date: 08/03/2018 | Event: Mark Andrew Arthur Beal-Preston (918280646) has left the board |
Date: 08/03/2018 | Event: New Board Member Kevin Budge (924383562) Appointed |
Date: 08/03/2018 | Event: New Board Member Derek Kelly (922236780) Appointed |
Date: 24/01/2018 | Event: New Board Member Reece Adam Harrod (919159740) Appointed |
Date: 24/01/2018 | Event: New Board Member Carlo Fardella (918440954) Appointed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: Change in Reg. Office |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: Change in Reg. Office |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: Change in Reg. Office |
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