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UMR WHOLESALE LIMITED

UMR WHOLESALE LIMITED

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

    • Overview

    Company NameUMR WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08558813
    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 UMR WHOLESALE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UMR WHOLESALE LIMITED located?

    Registered Office Address
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UMR WHOLESALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UMR WHOLESALE LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for UMR WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UMR WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULTAN, Umar
    Spring Villa Road
    HA8 7EB Edgware
    5
    Middlesex
    United Kingdom
    		Director
    Spring Villa Road
    HA8 7EB Edgware
    5
    Middlesex
    United Kingdom
    		EnglandBritishCompany Director179171180001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UMR WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Umar Sultan
    Spring Villa Road
    HA8 7EB Edgware
    5
    Middlesex
    		Apr 06, 2016
    Spring Villa Road
    HA8 7EB Edgware
    5
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Shafiq Ur Rehman Sultan
    Spring Villa Road
    HA8 7EB Edgware
    5
    Middlesex
    		Apr 06, 2016
    Spring Villa Road
    HA8 7EB Edgware
    5
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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