UMBLING LIMITED

Overview

Company Name	UMBLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09865281
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UMBLING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is UMBLING LIMITED located?

Registered Office Address	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UMBLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for UMBLING LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2024

Confirmation statement made on Sep 27, 2024 with no updates

3 pages

CS01

Aug 29, 2024

Total exemption full accounts made up to Nov 30, 2023

5 pages

Sep 27, 2023

Confirmation statement made on Sep 27, 2023 with no updates

3 pages

CS01

Aug 29, 2023

Total exemption full accounts made up to Nov 30, 2022

5 pages

Sep 27, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Aug 25, 2022

Total exemption full accounts made up to Nov 30, 2021

7 pages

Oct 11, 2021

Confirmation statement made on Sep 27, 2021 with no updates

3 pages

CS01

Oct 11, 2021

Notification of Kelly Jane Hankey as a person with significant control on Apr 06, 2016

2 pages

PSC01

Aug 23, 2021

Total exemption full accounts made up to Nov 30, 2020

7 pages

Mar 02, 2021

Appointment of Miss Kelly Jane Hankey as a director on Feb 28, 2021

2 pages

AP01

Oct 07, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Apr 06, 2020

Total exemption full accounts made up to Nov 30, 2019

7 pages

Oct 11, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

Mar 07, 2019

Total exemption full accounts made up to Nov 30, 2018

6 pages

Oct 08, 2018

Confirmation statement made on Sep 27, 2018 with no updates

3 pages

CS01

Jan 19, 2018

Total exemption full accounts made up to Nov 30, 2017

8 pages

Sep 27, 2017

Confirmation statement made on Sep 27, 2017 with no updates

3 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Nov 30, 2016

4 pages

Sep 27, 2016

Confirmation statement made on Sep 27, 2016 with updates

6 pages

CS01

May 17, 2016

Appointment of Wincham Accountants as a secretary on Nov 10, 2015

2 pages

AP04

May 17, 2016

Termination of appointment of David Ivars as a director on May 13, 2016

1 pages

TM01

Nov 10, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 2	SH01
incorporation	Nov 10, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of UMBLING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINCHAM ACCOUNTANTS

Nov 10, 2015

Secretary

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

England

Identification Type	UK Limited Company
Registration Number	05607266

183562890001

HANKEY, Kelly Jane

Feb 28, 2021

Director

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

England

British

1977-5

Company Director

280323410001

ROACH, Mark Damion

Nov 10, 2015

Director

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

England

British

1976-10

Company Director

57429240002

IVARS, David

Nov 10, 2015

May 13, 2016

Director

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

Spain

Spanish

1972-3

Company Director

199035300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UMBLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kelly Jane Hankey Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom	Apr 06, 2016	Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom	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 Mark Damion Roach Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom	Apr 06, 2016	Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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