This company is commonly known as Umbilical Limited. The company was founded 7 years ago and was given the registration number 10655277. The firm's registered office is in LEICESTER. You can find them at Premier House, 29 Rutland Road, Leicester, Leicestershire. This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | UMBILICAL LIMITED |
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Company Number | : | 10655277 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Premier House, 29 Rutland Road, Leicester, Leicestershire, England, LE1 1RE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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304, Aylestone Road, Leicester, United Kingdom, LE2 8BJ | Director | 13 July 2022 | Active |
131 Sydenham Hill, London, England, SE26 6LW | Director | 07 March 2017 | Active |
72 Pulborough Road, London, England, SW18 5UJ | Director | 07 March 2017 | Active |
34 Hillview Road, Pinner, England, HA5 4PA | Director | 07 March 2017 | Active |
Umbilical Holdings Limited | ||
Notified on | : | 14 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 80, Rutland Street, Leicester, United Kingdom, LE1 1SB |
Nature of control | : |
|
Mr Paul John Flynn | ||
Notified on | : | 07 March 2017 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 131 Sydenham Hill, London, England, SE26 6LW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Officers | Appoint person director company with name date. | Download |
2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-02 | Officers | Termination director company with name termination date. | Download |
2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
2019-01-07 | Accounts | Change account reference date company previous shortened. | Download |
2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-07 | Incorporation | Incorporation company. | Download |
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