UMI INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
UMI INVESTMENT LIMITED
COMPANY NUMBER
11534427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/08/2018
(6 years and 3 months old)
WEBSITE
https://www.weareumi.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/08/2018
17/06/2019
BUSINESS & ENTERPRISE INVESTMENT LIMITED
DURHAM
DH1 1TW
Telephone: 01917160957
TPS: No
Navigators Point
Belmont Business Park
Durham
DH1 1TW
DH1 1TW
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 |
|---|---|---|
| UMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UMI INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GENERAL PARTNER UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Beverley Ann Tindale (931935618) Appointed |
Credit Risk Overview
Want to learn more about UMI INVESTMENT 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 UMI INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMI INVESTMENT 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 |
|---|---|---|---|---|
|
23/08/2018 - Present (6 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
10/12/2018 - Present (6years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 10 Past: 60 |
View Report |
|
13/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2018 - 12/12/2018 (3 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UMI COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| UMI DIRECT LIMITED | Company is dissolved | View Report |
| UMI INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GENERAL PARTNER UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Beverley Ann Tindale (931935618) Appointed |
| 16/02/2024 | Kim Oliver (920459003) has left the board |
| 21/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 22/09/2022 | Julia Louise Hatton (924973718) has left the board |
| 22/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Kim Oliver (920459003) Appointed |
| 14/02/2020 | Suzanne McCreedy (917969431) has left the board |
| 19/09/2019 | Simon Justin Philip Goon (924973717) has left the board |
| 19/09/2019 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 17/12/2018 | Alastair Angus MacColl (924973716) has left the board |
| 17/12/2018 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 17/10/2018 | New Board Member Nicola Clark (907927574) Appointed |
| 17/10/2018 | Nicola Clark (924973715) has left the board |
| 20/09/2018 | New Board Member Suzanne McCreedy (917969431) Appointed |
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