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UMBRELLCO UK LTD

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

This company is commonly known as Umbrellco Uk Ltd. The company was founded 5 years ago and was given the registration number 12168728. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UMBRELLCO UK LTD
Company Number:12168728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL

Director21 August 2019Active
Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL

Director21 August 2019Active
Suite G Hollies House, 230 High Street, Potters Bar, United Kingdom, EN6 5BL

Director14 December 2023Active
Suite G Hollies House, 230 High Street, Potters Bar, United Kingdom, EN6 5BL

Director01 September 2021Active
Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL

Director21 August 2019Active

People with Significant Control

Darbayne Group Limited
Notified on:28 May 2021
Status:Active
Country of residence:United Kingdom
Address:Suite G, Hollies House, 230 High Street, Potters Bar, United Kingdom, EN6 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Lee Edwards
Notified on:21 August 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
Nature of control:
  • Significant influence or control
Mr John Payne
Notified on:21 August 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Payne
Notified on:21 August 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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