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UMIP PROJECT 003 LIMITED

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

This company is commonly known as Umip Project 003 Limited. The company was founded 9 years ago and was given the registration number 09150911. The firm's registered office is in LEEDS. You can find them at Nexus, Discovery Way, Leeds, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:UMIP PROJECT 003 LIMITED
Company Number:09150911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hockerley Lane, Whaley Bridge, High Peak, United Kingdom, SK23 7AT

Director29 July 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Director29 July 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Secretary29 July 2014Active
The University Of Manchester, Oxford Road, Manchester, United Kingdom, M13 9PL

Corporate Director29 July 2014Active

People with Significant Control

Ip2ipo Services Limited
Notified on:20 January 2021
Status:Active
Country of residence:England
Address:The Walbrook Building, Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ip2ipo Portfolio (Gp) Limited
Notified on:13 June 2017
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Significant influence or control
Ip2ipo Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Significant influence or control as firm
Ip Venture Fund Ii (Gp) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Significant influence or control as firm

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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-16Dissolution

Dissolution application strike off company.

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2021-03-04Resolution

Resolution.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-19Capital

Capital allotment shares.

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2021-02-03Capital

Capital alter shares subdivision.

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2020-12-02Address

Default companies house registered office address applied.

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2020-08-19Address

Move registers to sail company with new address.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Address

Change sail address company with new address.

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2020-07-13Officers

Termination secretary company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-08Resolution

Resolution.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-03-21Address

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

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-05-12Officers

Change corporate director company with change date.

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2017-05-12Officers

Change corporate secretary company with change date.

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2017-04-07Accounts

Accounts with accounts type micro entity.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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