Founded in 2017, Umbrella Company Nw, classified under reg no. 10627159 is an active company. Currently registered at 28-30 Wilbraham Road M14 7DW, Manchester the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.
There is a single director in the firm at the moment - Mohibur R., appointed on 8 June 2023. In addition, a secretary was appointed - Mohibur R., appointed on 8 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Phillip F. who worked with the the firm until 8 June 2023.
| Office Address | 28-30 Wilbraham Road |
| Office Address2 | Fallowfield |
| Town | Manchester |
| Post code | M14 7DW |
| Country of origin | United Kingdom |
| Registration Number | 10627159 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Accounting and auditing activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Secretary
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Mohibur R. This PSC and has 75,01-100% shares. The second entity in the PSC register is Phillip F. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mohibur R.
| Notified on | 8 June 2023 |
| Nature of control: |
75,01-100% shares |
Phillip F.
| Notified on | 20 February 2017 |
| Ceased on | 8 June 2023 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 20 February 2017 |
| Ceased on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
8th June 2023 - the day director's appointment was terminated filed on: 8th, June 2023 |
officers | Free Download (1 page) |
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