UMIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUMIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04921282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UMIT LIMITED?

    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

    Where is UMIT LIMITED located?

    Registered Office Address
    C/O Charnwood Accts & Business
    Advisors Llp The Point Granite
    LE12 7TZ Way Mountsorrel Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UMIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for UMIT LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for UMIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with updates

    10 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024

    1 pagesAA01

    Confirmation statement made on Oct 03, 2023 with updates

    10 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    11 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 03, 2021 with updates

    10 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    9 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    9 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 03, 2018 with updates

    9 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    10 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 08/11/2016
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 03, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    9 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of UMIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Anne Elizabeth
    5 Tweenbrook Avenue
    GL1 5JY Gloucester
    Secretary
    5 Tweenbrook Avenue
    GL1 5JY Gloucester
    BritishResearch93277050001
    WILLIAMS, Anne Elizabeth
    5 Tweenbrook Avenue
    GL1 5JY Gloucester
    Director
    5 Tweenbrook Avenue
    GL1 5JY Gloucester
    United KingdomBritishDirector93277050001
    WILLIAMS, Rhys Ellis
    5 Tweenbrook Avenue
    GL1 5JY Gloucester
    Director
    5 Tweenbrook Avenue
    GL1 5JY Gloucester
    United KingdomBritishUtilities Marketing93276790001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of UMIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Ellis Williams
    GL1 5JY Gloucester
    5 Tweenbrook Avenue
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL1 5JY Gloucester
    5 Tweenbrook Avenue
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Elizabeth Williams
    GL1 5JY Gloucester
    5 Tweenbrook Avenue
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL1 5JY Gloucester
    5 Tweenbrook Avenue
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0