Umega Estate Agents Limited is a private limited company located at 10 Lister Square, Edinburgh EH3 9GL. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-02-24, this 3-year-old company is run by 3 directors.
Director Danielle K., appointed on 29 June 2022. Director Neil M., appointed on 24 February 2021. Director Andrew W., appointed on 24 February 2021.
The company is officially classified as "real estate agencies" (SIC: 68310). According to official information there was a name change on 2023-04-28 and their previous name was Umega Sales Limited.
The latest confirmation statement was sent on 2023-02-23 and the due date for the following filing is 2024-03-08. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC690316 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Umega Holding Ltd from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Umega Holding Ltd
Umega The North Quarter, 496 Ferry Road, Edinburgh, Midlothian, EH5 2DL, Scotland
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc536774 |
| Notified on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 24 February 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil M.
| Notified on | 24 February 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Umega Sales | April 28, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 7 027 | 51 959 |
| Current Assets | 20 788 | 73 381 | |
| Debtors | 13 761 | 21 422 | |
| Property Plant Equipment | 684 | ||
| Net Assets Liabilities | 2 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 85 | ||
| Amounts Owed By Group Undertakings | 3 706 | 12 052 | |
| Amounts Owed To Group Undertakings | 5 723 | 9 089 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 10 709 | 42 727 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 85 | ||
| Net Current Assets Liabilities | 10 079 | 30 654 | |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 1 485 | 3 742 | |
| Other Taxation Social Security Payable | 2 500 | 7 859 | |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 769 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 769 | ||
| Total Assets Less Current Liabilities | 10 079 | 31 338 | |
| Trade Creditors Trade Payables | 1 001 | 22 037 | |
| Trade Debtors Trade Receivables | 10 055 | 9 370 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||
| Number Shares Allotted | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 29th January 2024 director's details were changed filed on: 29th, January 2024 |
officers | Free Download (2 pages) |
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