Umbreon (UK) Limited is a private limited company situated at 4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. Incorporated on 2021-07-01, this 2-year-old company is run by 1 director.
Director Benjamin B., appointed on 01 July 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 4th Floor, Silverstream House, 45 Fitzroy Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1T 6EB |
| Country of origin | United Kingdom |
| Registration Number | 13488936 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Mark C. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. Another entity in the persons with significant control register is Alan H. This PSC has significiant influence or control over the company,. Then there is Mann Made Trustees Limited, who also fulfils the Companies House criteria 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.
Mark C.
| Notified on | 8 February 2022 |
| Nature of control: |
significiant influence or control 25-50% shares |
Alan H.
| Notified on | 1 November 2021 |
| Nature of control: |
significiant influence or control |
Mann Made Trustees Limited
Second Floor Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man
| Legal authority | 1931 Act Company |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 113854c |
| Notified on | 1 July 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Creditors | 1 658 542 | 2 352 815 |
| Investments Fixed Assets | 1 658 542 | 2 352 815 |
| Investments In Group Undertakings | 1 658 542 | 2 352 815 |
| Net Current Assets Liabilities | -1 658 442 | -2 352 715 |
| Other Creditors | 1 658 542 | 2 352 815 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 19th, April 2024 |
accounts | Free Download (5 pages) |
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