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UMBRELLA-COMPANY LIMITED - Bollin House, Bollin Walk, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 06969639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bollin House
- Bollin Walk
- Wilmslow
- Cheshire
- SK9 1DP Bollin House, Bollin Walk, Wilmslow, Cheshire, SK9 1DP UK
Management
- Managing Directors
- BIDDLE, Jonathon
- DYER, Dexter
- GRADY, Miles David
- GRADY, Sarah Jane
- HOLMES, Nicholas
- HOLMES, Samantha
- LANGHAM, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-22
- Age Of Company 2009-07-22 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Cloud Umbrella Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAYMATTERS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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UMBRELLA-COMPANY LIMITED Company Description
- UMBRELLA-COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06969639. Its current trading status is "live". It was registered 2009-07-22. It was previously called PAYMATTERS LIMITED. It has declared SIC or NACE codes as "70229". It has 7 directors The latest accounts are filed up to 2011-07-31. The latest annual return was filed up to 2012-07-22.It can be contacted at Bollin House .
Get UMBRELLA-COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umbrella-Company Limited - Bollin House, Bollin Walk, Wilmslow, Cheshire, United Kingdom
- 2009-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06969639#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06969639#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06969639#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-02-13) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-08-21) - AA01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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capital-name-of-class-of-shares (2019-02-07) - SH08
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resolution (2019-02-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-01-31) - PSC09
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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legacy (2019-09-17) - RP04CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-10-15) - SH06
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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resolution (2014-03-19) - RESOLUTIONS
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certificate-change-of-name-company (2014-03-11) - CERTNM
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-allotment-shares (2014-03-19) - SH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-25) - AA
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change-account-reference-date-company-current-extended (2012-07-04) - AA01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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change-person-director-company-with-change-date (2011-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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resolution (2011-11-08) - RESOLUTIONS
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capital-allotment-shares (2011-11-08) - SH01
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capital-alter-shares-subdivision (2011-11-08) - SH02
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capital-name-of-class-of-shares (2011-11-08) - SH08
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appoint-person-director-company-with-name (2011-11-14) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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keyboard_arrow_right 2009
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incorporation-company (2009-07-22) - NEWINC
