UMI INVESTMENT LIMITED
Overview
| Company Name | UMI INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11534427 |
| 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 UMI INVESTMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is UMI INVESTMENT LIMITED located?
| Registered Office Address | Navigators Point Belmont Business Park DH1 1TW Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMI INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS & ENTERPRISE INVESTMENT LIMITED | Aug 23, 2018 | Aug 23, 2018 |
What are the latest accounts for UMI INVESTMENT 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 UMI INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for UMI INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Beverley Ann Tindale as a secretary on Feb 13, 2024 | 2 pages | AP03 | ||
Termination of appointment of Kim Oliver as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kim Oliver as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Change of details for Umi Holdings Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Justin Philip Goon on Jul 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Clark on Jul 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on Jul 17, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Appointment of Mrs Kim Oliver as a secretary on Sep 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Julia Louise Hatton as a secretary on Sep 20, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kim Oliver on May 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Justin Philip Goon on Jan 29, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mrs Kim Oliver as a director on May 15, 2020 | 2 pages | AP01 | ||
Who are the officers of UMI INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINDALE, Beverley Ann | Secretary | Belmont Business Park DH1 1TW Durham Navigators Point England | 319356180001 | |||||||
| CLARK, Nicola | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 79275740001 | |||||
| GOON, Simon Justin Philip | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 128597520004 | |||||
| HODGSON, Geoffrey Mark | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 141886470001 | |||||
| HATTON, Julia Louise | Secretary | Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom | 249737180001 | |||||||
| OLIVER, Kim | Secretary | Belmont Business Park DH1 1TW Durham Navigators Point England | 300247790001 | |||||||
| MACCOLL, Alastair Angus | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom | United Kingdom | British | 249737160001 | |||||
| MCCREEDY, Suzanne Dawn | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 England | United Kingdom | British | 179694310001 | |||||
| OLIVER, Kim | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 204590030002 |
Who are the persons with significant control of UMI INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umi Holdings Limited | Aug 23, 2018 | Belmont Business Park DH1 1TW Durham Navigators Point England | No | ||||||||||
| |||||||||||||
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