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UMACS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Umacs Limited. The company was founded 16 years ago and was given the registration number 06372978. The firm's registered office is in LONDON. You can find them at 51 Lincoln's Inn Fields, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UMACS LIMITED
Company Number:06372978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:51 Lincoln's Inn Fields, London, England, WC2A 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Secretary17 September 2007Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director17 September 2007Active
51, Lincoln's Inn Fields, London, England, WC2A 3NA

Director17 September 2007Active

People with Significant Control

Mr Fiachra Mcloughlin
Notified on:26 May 2016
Status:Active
Date of birth:June 1981
Nationality:Irish
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:51, Lincoln's Inn Fields, London, England, WC2A 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Aitv Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St. Clement's House, 27/28 Clement's Lane, London, United Kingdom, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-04-06Address

Change registered office address company with date old address new address.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2018-12-19Capital

Capital return purchase own shares.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-03Capital

Capital cancellation shares.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-11-06Accounts

Change account reference date company previous shortened.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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