UME PFI INVESTMENTS LIMITED
Overview
| Company Name | UME PFI INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06319108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UME PFI INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UME PFI INVESTMENTS LIMITED located?
| Registered Office Address | Unit 18 Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UME PFI INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UME PFI INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for UME PFI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Pario Limited on Jul 22, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Pario Limited on Jul 02, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr John Mark Bullough on Jul 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Charles Barclay on Jul 19, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr John Mark Bullough on Jan 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Charles Barclay on Jan 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on Oct 20, 2021 | 1 pages | AD01 | ||
Appointment of Pario Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Paul William Noake as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Mark Bullough on Dec 02, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of UME PFI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way PR2 2YP Preston Unit 18 Riversway Business Village United Kingdom |
| 149862840001 | ||||||||||
| BARCLAY, Darren Charles | Director | Navigation Way PR2 2YP Preston Unit 18 Riversway Business Village United Kingdom | England | British | 229901970002 | |||||||||
| BULLOUGH, John Mark | Director | Navigation Way PR2 2YP Preston Unit 18 Riversway Business Village United Kingdom | England | British | 235911620002 | |||||||||
| NOAKE, Paul William | Secretary | Hunting Gate SG4 0TJ Hitchin 2 England | 174674780001 | |||||||||||
| POPE, Gloria June | Secretary | 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire | British | 74800230001 | ||||||||||
| ABRAHAMS, David | Director | Hanyards 12 The Ridgeway EN6 4AR Cuffley Hertfordshire | England | British | 56483900002 | |||||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||||||
| EL SEIF, Sultan Mohammed | Director | Harley Street W1G 9QP London 27 England | Kingdom Of Saudi Arabia | Saudi Arabian | 149448840001 | |||||||||
| HAUSER, Paul Edward | Director | Medlar Tree Gravel Path HP4 2PH Berkhamsted Hertfordshire | United Kingdom | American | 6604260001 | |||||||||
| MILLER, Karen Anne | Director | Harley Street W1G 9QP London 27 England | Wales | British | 198632460001 | |||||||||
| MORELLI, Vincenzo | Director | Flat 7 1 Hyde Park Street W2 2JW London | United Kingdom | Italian | 166964340001 | |||||||||
| MORTON, Ronald Thomas Heinrich | Director | Cambrian Cottage Bron Castell SY25 6AA Ystrad Meurig Ceredigion | British | 127391250001 | ||||||||||
| THOMPSON, Paul Simon | Director | Harley Street W1G 9QP London 27 England | England | British | 171448700001 | |||||||||
| THORLEY, Ian | Director | Bolton Gardens SW5 0AJ London 4-18 | United Kingdom | Australian | 131367730001 |
Who are the persons with significant control of UME PFI INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Karen Anne Miller | Apr 06, 2016 | Harley Street W1G 9QP London 27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ume Pfi Investments Holdings Limited | Apr 06, 2016 | Hunting Gate SG4 0TJ Hitchin 2 England | No | ||||||||||
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Natures of Control
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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