UMI DIRECT LIMITED

Overview

Company Name	UMI DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12040070
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2019
Date of Cessation	Mar 22, 2022

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 DIRECT LIMITED?

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

Where is UMI DIRECT LIMITED located?

Registered Office Address	Spectrum 6 Spectrum Business Park SR7 7TT Seaham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UMI DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for UMI DIRECT LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2021

Application to strike the company off the register

2 pages

DS01

Jul 19, 2021

Accounts for a small company made up to Mar 31, 2021

9 pages

Jun 10, 2021

Confirmation statement made on Jun 09, 2021 with no updates

3 pages

CS01

Jun 02, 2021

Director's details changed for Mrs Kim Oliver on May 21, 2021

2 pages

CH01

Feb 17, 2021

Director's details changed for Mr Simon Justin Philip Goon on Jan 29, 2021

2 pages

CH01

Sep 17, 2020

Accounts for a small company made up to Mar 31, 2020

8 pages

Jun 11, 2020

Confirmation statement made on Jun 09, 2020 with updates

4 pages

CS01

May 15, 2020

Appointment of Mrs Kim Oliver as a director on May 15, 2020

2 pages

AP01

Aug 04, 2019

Director's details changed for Mr Alastair Angus Maccoll on Jul 25, 2019

2 pages

CH01

Jun 19, 2019

Change of details for Business and Enterprise Uk Limited as a person with significant control on Jun 14, 2019

2 pages

PSC05

Jun 10, 2019

Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

1 pages

AA01

Jun 10, 2019

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2019	Statement of capital on Jun 10, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of UMI DIRECT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATTON, Julia Louise Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Jun 10, 2019	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom					259295830001
CLARK, Nicola Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Jun 10, 2019	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	England	British	1973-4	Chief Executive	79275740001
GOON, Simon Justin Philip Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Jun 10, 2019	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	England	British	1972-1	Chief Technology & Investment Officer	128597520004
HODGSON, Geoffrey Mark Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Jun 10, 2019	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	United Kingdom	British	1961-6	Director	141886470001
MACCOLL, Alastair Angus Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Jun 10, 2019	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Scotland	Scottish	1964-12	Director	159593560002
MCCREEDY, Suzanne Dawn Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Jun 10, 2019	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	United Kingdom	British	1975-7	Chief Commercial Officer	179694310001
OLIVER, Kim Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	May 15, 2020	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	England	British	1987-2	Chief Financial Officer	204590030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UMI DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Umi Holdings Limited

Jun 10, 2019

Spectrum Business Park

Seaham

Spectrum 6

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06969972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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