UMBRIA MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
UMBRIA MIDCO LIMITED
COMPANY NUMBER
10852426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2017
(7 years and 5 months old)
WEBSITE
OLSWANG.COM
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
5th Floor (c/o Opus 2)
5 New Street Square
London
EC4A 3BF
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMBRIA TOPCO LIMITED | Active - Accounts Filed | View Report |
| UMBRIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| UMBRIA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Charles Robert Harrel (932069762) Appointed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UMBRIA MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UMBRIA MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMBRIA MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
13/03/2024 - Present (9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/07/2017 - Present (7 years and 5 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
06/07/2017 - Present (7 years and 5 months) Born in May 1968 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMBRIA TOPCO LIMITED | Active - Accounts Filed | View Report |
| UMBRIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| UMBRIA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPUS 2 MAGNUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANNOTATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MAGNUM SOFTWARE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| OPUS 2 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Charles Robert Harrel (932069762) Appointed |
| 10/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 02/03/2023 | Martin David Coen (909508421) has left the board |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 21/05/2021 | Graham Francis Smith (901938217) has left the board |
| 21/05/2021 | New Board Member Oliver Ian David Clark (927644584) Appointed |
| 21/05/2021 | New Board Member Martin David Coen (909508421) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 19/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Company Secretary Martin Graham Bangs (926342950) Appointed |
| 18/10/2019 | New Board Member Graham Francis Smith (901938217) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
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