UMI FUNDING SERVICES LIMITED
Overview
| Company Name | UMI FUNDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16034772 |
| 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 FUNDING SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UMI FUNDING SERVICES LIMITED located?
| Registered Office Address | Navigators Point Belmont Business Park DH1 1TW Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMI FUNDING SERVICES 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 FUNDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for UMI FUNDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UMI FUNDING SERVICES 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 | 328508490001 | |||||||
| CLARK, Nicola | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 231089870001 | |||||
| CUTHBERTSON, Julie | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 202477560001 | |||||
| GOON, Simon Justin Philip | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 128597520004 | |||||
| MCCREEDY, Suzanne Dawn | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 179694310001 |
Who are the persons with significant control of UMI FUNDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umi Holdings Limited | Oct 22, 2024 | Belmont Business Park DH1 1TW Durham Navigators Point England | No | ||||||||||
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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