UKBizDB.co.uk

UMLNB 6 LIMITED

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

This company is commonly known as Umlnb 6 Limited. The company was founded 5 years ago and was given the registration number 12072982. The firm's registered office is in WEMBLEY. You can find them at Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UMLNB 6 LIMITED
Company Number:12072982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Secretary27 June 2019Active
Portland House, 69-71 Wembley Hiill Road, Wembley, United Kingdom, HA9 8BU

Director27 June 2019Active
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director27 June 2019Active
Portland House, 69-71 Wembley Hiill Road, Wembley, United Kingdom, HA9 8BU

Director27 June 2019Active
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director27 June 2019Active
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director04 April 2024Active

People with Significant Control

Afra-T Limited
Notified on:31 December 2020
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,
Nature of control:
  • Voting rights 25 to 50 percent
Umlnb Holdings Limited
Notified on:27 June 2019
Status:Active
Country of residence:United Kingdom
Address:Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom, HA9 8BU
Nature of control:
  • Voting rights 25 to 50 percent 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 (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
2024-04-05Officers

Appoint person director company with name date.

Download
2023-10-07Accounts

Accounts with accounts type small.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Persons with significant control

Cessation of a person with significant control.

Download
2022-09-23Accounts

Accounts with accounts type small.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type small.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2020-08-05Accounts

Accounts with accounts type small.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Accounts

Change account reference date company previous shortened.

Download
2019-06-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.