DAVID'S UMBRELLA LIMITED

DAVID'S UMBRELLA LIMITED

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

    Company NameDAVID'S UMBRELLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15082434
    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 DAVID'S UMBRELLA LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID'S UMBRELLA LIMITED located?

    Registered Office Address
    Testwood Park
    Salisbury Road
    SO40 2RW Totton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID'S UMBRELLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DAVID'S UMBRELLA LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for DAVID'S UMBRELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Current accounting period shortened from Aug 31, 2025 to May 31, 2025

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 17, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 1,000
    3 pagesSH01

    Cessation of Hatimali Dungarwalla as a person with significant control on Aug 30, 2023

    1 pagesPSC07

    Cessation of Richard Michael Joseph Baizley as a person with significant control on Aug 30, 2023

    1 pagesPSC07

    Notification of Watermill Wines Limited as a person with significant control on Aug 30, 2023

    2 pagesPSC02

    Notification of Hatimali Dungarwalla as a person with significant control on Aug 30, 2023

    2 pagesPSC01

    Termination of appointment of Richard Michael Joseph Baizley as a director on Aug 30, 2023

    1 pagesTM01

    Appointment of Mr Rupert John Clevely as a director on Aug 30, 2023

    2 pagesAP01

    Appointment of Mr Hatimali Dungarwalla as a director on Aug 30, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2023

    Statement of capital on Aug 18, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of DAVID'S UMBRELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEVELY, Rupert John
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    Director
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    EnglandBritish13482650002
    DUNGARWALLA, Hatimali
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    Director
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    EnglandBritish113250700002
    BAIZLEY, Richard Michael Joseph
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    Director
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    EnglandBritish78361430004

    Who are the persons with significant control of DAVID'S UMBRELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hatimali Dungarwalla
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    Aug 30, 2023
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    Yes
    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.
    Watermill Wines Limited
    Salisbury Road
    Calmore
    SO40 2RW Southampton
    Testwood Park
    England
    Aug 30, 2023
    Salisbury Road
    Calmore
    SO40 2RW Southampton
    Testwood Park
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08260103
    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 Richard Michael Joseph Baizley
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    Aug 18, 2023
    Salisbury Road
    SO40 2RW Totton
    Testwood Park
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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