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UMRISH LIMITED

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

This company is commonly known as Umrish Limited. The company was founded 4 years ago and was given the registration number 12639327. The firm's registered office is in HAYES. You can find them at 790 Uxbridge Road, , Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UMRISH LIMITED
Company Number:12639327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:790 Uxbridge Road, Hayes, Middlesex, United Kingdom, UB4 0RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS

Director29 April 2022Active
790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS

Director29 April 2022Active
790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS

Director06 April 2022Active
790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS

Director06 April 2022Active
790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS

Director02 June 2020Active
790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS

Director02 June 2020Active

People with Significant Control

Mr Harish Venkatesh
Notified on:06 April 2022
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Karthika Harish Venkatesh
Notified on:06 April 2022
Status:Active
Date of birth:July 1991
Nationality:Indian
Country of residence:United Kingdom
Address:790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Uma Venkatesh
Notified on:06 April 2022
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Srinivasan Venkatesh
Notified on:06 April 2022
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Srinivasan Venkatesh
Notified on:02 June 2020
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Uma Venkatesh
Notified on:02 June 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:790, Uxbridge Road, Hayes, United Kingdom, UB4 0RS
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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