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UMI LTD

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

This company is commonly known as Umi Ltd. The company was founded 8 years ago and was given the registration number 09940406. The firm's registered office is in TWICKENHAM. You can find them at 30 York Street, , Twickenham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UMI LTD
Company Number:09940406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:30 York Street, Twickenham, England, TW1 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, York Street, Twickenham, United Kingdom, TW1 3LJ

Director07 January 2016Active
30, York Street, Twickenham, United Kingdom, TW1 3LJ

Director07 January 2016Active
30, York Street, Twickenham, United Kingdom, TW1 3LJ

Director07 January 2016Active

People with Significant Control

Mr Chuan Jack Liang
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Malaysian
Address:Frp Advisor Trading Limited, Mountbatten House, Grosvenor Square, SO15 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pui-Hoong Leong
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:Malaysian
Address:Frp Advisor Trading Limited, Mountbatten House, Grosvenor Square, SO15 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bobby Kai Yuen Lu
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Frp Advisor Trading Limited, Mountbatten House, Grosvenor Square, SO15 2RP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-10-05Address

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

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-08-08Accounts

Change account reference date company previous shortened.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2019-02-03Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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