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UMI DIGITAL SOLUTIONS LTD

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

This company is commonly known as Umi Digital Solutions Ltd. The company was founded 10 years ago and was given the registration number 08786323. The firm's registered office is in LONDON. You can find them at 3 Waterhouse Square, 138-142 Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UMI DIGITAL SOLUTIONS LTD
Company Number:08786323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Waterhouse Square, 138-142 Holborn, London, England, EC1N 2SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Winchester Court, Lemsford Road, St. Albans, England, AL1 3GT

Director01 March 2016Active
Flat H, 32-34 Gondar Gardens, London, United Kingdom, NW6 1HG

Director22 November 2013Active
Ground Floor, 24 Offley Road, London, United Kingdom, SW9 0LS

Director22 November 2013Active
23, Daphne Close, Great Notley, Braintree, United Kingdom, CM77 7YZ

Director22 November 2013Active

People with Significant Control

Mr Marc Crouch
Notified on:22 November 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:45, Russell Square, London, England, WC1B 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Julius Lowy
Notified on:22 November 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:5, Richbell Place, London, England, WC1N 3LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-10Capital

Capital allotment shares.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-01-07Address

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

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-12-10Address

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

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2019-12-10Address

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

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2019-12-10Officers

Change person director company with change date.

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2019-12-09Address

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

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-12-19Capital

Capital allotment shares.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-06-25Capital

Capital allotment shares.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-02-15Officers

Termination director company with name termination date.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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