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Umage Design Limited, CV34 6UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UMAGE DESIGN LIMITED

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

This company is commonly known as Umage Design Limited. The company was founded 8 years ago and was given the registration number 10069501. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:UMAGE DESIGN LIMITED
Company Number:10069501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Corporate Secretary17 March 2016Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director17 March 2016Active

People with Significant Control

Williams Ravn Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:Danish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacob Nannestad Hansen
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Danish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Soren Ravn Christensen
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Danish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type micro entity.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-02-23Officers

Change person director company with change date.

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2024-02-23Persons with significant control

Change to a person with significant control.

Download
2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-16Persons with significant control

Change to a person with significant control.

Download
2022-04-16Persons with significant control

Cessation of a person with significant control.

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2022-04-16Officers

Change person director company with change date.

Download
2022-04-16Persons with significant control

Change to a person with significant control.

Download
2022-04-16Officers

Change corporate secretary company with change date.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2019-03-19Officers

Change person director company with change date.

Download
2018-08-09Resolution

Resolution.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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