Umbrella-company Limited WILMSLOW


Umbrella-company started in year 2009 as Private Limited Company with registration number 06969639. The Umbrella-company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wilmslow at Bollin House. Postal code: SK9 1DP. Since Tue, 11th Mar 2014 Umbrella-company Limited is no longer carrying the name Paymatters.

The firm has 8 directors, namely Giles D., Dexter D. and Peter L. and others. Of them, Nicholas H., Miles G. have been with the company the longest, being appointed on 22 July 2009 and Giles D. has been with the company for the least time - from 1 March 2021. As of 28 March 2024, there were 6 ex directors - Neil A., Simon P. and others listed below. There were no ex secretaries.

Umbrella-company Limited Address / Contact

Office Address Bollin House
Office Address2 Bollin Walk
Town Wilmslow
Post code SK9 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06969639
Date of Incorporation Wed, 22nd Jul 2009
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Giles D.

Position: Director

Appointed: 01 March 2021

Dexter D.

Position: Director

Appointed: 03 March 2015

Peter L.

Position: Director

Appointed: 16 August 2013

Jonathon B.

Position: Director

Appointed: 16 August 2013

Samantha H.

Position: Director

Appointed: 31 October 2011

Sarah G.

Position: Director

Appointed: 31 October 2011

Nicholas H.

Position: Director

Appointed: 22 July 2009

Miles G.

Position: Director

Appointed: 22 July 2009

Neil A.

Position: Director

Appointed: 03 March 2015

Resigned: 09 February 2018

Simon P.

Position: Director

Appointed: 16 August 2013

Resigned: 31 October 2017

Stewart D.

Position: Director

Appointed: 16 August 2013

Resigned: 03 March 2015

Michael L.

Position: Director

Appointed: 16 August 2013

Resigned: 13 June 2014

Samantha K.

Position: Director

Appointed: 31 October 2011

Resigned: 22 January 2019

Andrew K.

Position: Director

Appointed: 22 July 2009

Resigned: 22 January 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Cloud Umbrella Limited from Wilmslow, England. This PSC is categorised as "a private limited company", 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.

Cloud Umbrella Limited

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
Notified on 22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Paymatters March 11, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 14th, March 2024
Free Download (34 pages)

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