This company is commonly known as Umbrella Agencies Limited. The company was founded 18 years ago and was given the registration number 05479050. The firm's registered office is in ENFIELD. You can find them at Unit B4 Valley Link Industrial Estate, Meridian Way, Enfield, Middlesex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | UMBRELLA AGENCIES LIMITED |
|---|---|---|
| Company Number | : | 05479050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B4 Valley Link Industrial Estate, Meridian Way, Enfield, Middlesex, EN3 4TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, Harcourt Hill, Oxford, England, OX2 9AS | Secretary | 10 May 2023 | Active |
| Lincoln House, Harcourt Hill, Oxford, England, OX2 9AS | Director | 10 May 2023 | Active |
| 24, Lankaster Gardens, London, England, N2 9AJ | Secretary | 13 June 2005 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 13 June 2005 | Active |
| 100 Chippinghouse Road, Sheffield, S8 0ZH | Director | 13 June 2005 | Active |
| Flat 5, 8 Eversfield Road, Richmond, TW9 2AP | Director | 13 June 2005 | Active |
| 13, Letchford Gardens, London, England, NW10 6AD | Director | 13 June 2005 | Active |
| 24, Lankaster Gardens, London, England, N2 9AJ | Director | 13 June 2005 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 13 June 2005 | Active |
| Bright And Early Limited | ||
| Notified on | : | 11 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lincoln House, Harcourt Hill, Oxford, England, OX2 9AS |
| Nature of control | : |
|
| Mr Michael Arthur Halls | ||
| Notified on | : | 01 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3b Didcot Park, Churchward, Didcot, England, OX11 7HB |
| Nature of control | : |
|
| Mr Marshall James Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Address | : | Unit B4, Valley Link Industrial Estate, Enfield, EN3 4TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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