Founded in 2015, Umbling, classified under reg no. 09865281 is an active company. Currently registered at Wincham House CW12 4TR, Congleton the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 2 directors, namely Kelly H., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 10 November 2015 and Kelly H. has been with the company for the least time - from 28 February 2021. As of 14 May 2024, there was 1 ex director - David I.. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 09865281 |
| Date of Incorporation | Tue, 10th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 February 2021
Position: Corporate Secretary
Appointed: 10 November 2015
Position: Director
Appointed: 10 November 2015
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Mark R. This PSC has significiant influence or control over the company,. Another one in the PSC register is Kelly H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kelly H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 26 775 |
| Current Assets | 26 777 |
| Debtors | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Shareholder Funds | 2 |
| Other | |
| Consideration For Shares Issued | 2 |
| Creditors Due Within One Year | 26 775 |
| Nominal Value Shares Issued | 1 |
| Number Shares Allotted | 2 |
| Number Shares Issued | 2 |
| Par Value Share | 1 |
| Value Shares Allotted | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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