Umbrella-company Limited. net worth, address, company information. Free

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Umbrella-Company Limited (number 06969639) is a private limited company founded on 2009-07-22. This firm is located at Bollin House, Bollin Walk, Wilmslow SK9 1DP. Changed on 2014-03-11, the previous name this company utilized was Paymatters Limited. Umbrella-Company Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Umbrella-company Limited
Number	06969639
Date of Incorporation:	2009-07-22
End of financial year:	30 June
Address:	Bollin House, Bollin Walk, Wilmslow, SK9 1DP
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 8 directors that can be found in the above-mentioned business, we can name: Giles D. (appointed on 01 March 2021), Dexter D. (appointment date: 03 March 2015), Peter L. (appointed on 16 August 2013). The Companies House indexes 1 person of significant control - Cloud Umbrella Limited, a business that can be found at Bollin Walk, SK9 1DP Wilmslow, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cloud Umbrella Limited

22 January 2019

Address	Bollin House Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11762529
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 14th, March 2024 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 14th, March 2024 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 30th, January 2023 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 18th, March 2022 \| accounts	Free Download (33 pages)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 11th, January 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 13th, February 2020 \| accounts	Free Download (31 pages)
(AA01) Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, February 2019 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Jan 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 22nd Jan 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on Fri, 9th Feb 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Oct 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (29 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 25th Sep 2015 - 6.00 GBP filed on: 15th, October 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 17th, August 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Mon, 17th Aug 2015: 7.26 GBP capital
(AD01) Change of registered address from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on Mon, 3rd Aug 2015 to Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP filed on: 3rd, August 2015 \| address	Free Download (1 page)
(AP01) On Tue, 3rd Mar 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Mar 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd Mar 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 18th, August 2014 \| annual return	Free Download (10 pages)
(TM01) Director's appointment terminated on Fri, 13th Jun 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, March 2014 \| resolution	Free Download (23 pages)
(SH01) Capital declared on Thu, 13th Feb 2014: 7.26 GBP filed on: 19th, March 2014 \| capital	Free Download (10 pages)
(CERTNM) Company name changed paymatters LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Fri, 7th Mar 2014 to change company name change of name
(AP01) On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 1st, August 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
(CH01) On Wed, 8th Aug 2012 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(CH01) On Wed, 8th Aug 2012 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 4th, July 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 25th, April 2012 \| accounts	Free Download (3 pages)
(AP01) On Mon, 14th Nov 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Nov 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Nov 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 31st Oct 2011 filed on: 8th, November 2011 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, November 2011 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, November 2011 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, November 2011 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Mon, 31st Oct 2011: 6.00 GBP filed on: 8th, November 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
(CH01) On Mon, 20th Jun 2011 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Jun 2011 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Jun 2011 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 8th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 22nd Jul 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 22nd Jul 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2009 \| incorporation	Free Download (16 pages)

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