BizStats
You are here: bizstats.co.uk > a-z index > U list > UM list > UMB list > UMBR list

Umbrella Europe Limited CAMBRIDGE

Founded in 2005, Umbrella Europe, classified under reg no. 05631588 is an active company. Currently registered at Tennyson House CB4 0WZ, Cambridge the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. David E., appointed on 22 November 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark F. and who left the the firm on 12 April 2018. In addition, there is one former secretary - Mark F. who worked with the the firm until 12 April 2018.

Umbrella Europe Limited Address / Contact

Office Address Tennyson House
Office Address2 Cambridge Business Park
Town Cambridge
Post code CB4 0WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05631588
Date of Incorporation Tue, 22nd Nov 2005
Industry Architectural activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

David E.

Position: Director

Appointed: 22 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2005

Resigned: 22 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 November 2005

Resigned: 22 November 2005

Mark F.

Position: Director

Appointed: 22 November 2005

Resigned: 12 April 2018

Mark F.

Position: Secretary

Appointed: 22 November 2005

Resigned: 12 April 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is David E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Umbrella De Limited that entered Cambridge, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Umbrella De Limited

Tennyson House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08187458
Notified on 12 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark F.

Notified on 6 April 2016
Ceased on 12 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth1 080 4421 091 2571 359 805
Balance Sheet
Cash Bank In Hand8 20257 6483 327
Current Assets505 686629 08829 605
Debtors497 484571 44026 278
Tangible Fixed Assets905679509
Reserves/Capital
Called Up Share Capital101101101
Profit Loss Account Reserve717 810728 625938 988
Shareholder Funds1 080 4421 091 2571 359 805
Other
Creditors Due Within One Year766 150878 51135 310
Fixed Assets1 340 9061 340 6801 365 510
Investments Fixed Assets111
Net Assets Liability Excluding Pension Asset Liability1 080 4421 091 2571 359 805
Net Current Assets Liabilities-260 464-249 423-5 705
Number Shares Allotted 11
Par Value Share 11
Revaluation Reserve Investment Properties362 531362 531420 716
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Additions  340 040
Tangible Fixed Assets Cost Or Valuation 5 0805 080
Tangible Fixed Assets Depreciation4 1754 4014 571
Tangible Fixed Assets Depreciation Charged In Period 226 
Tangible Fixed Assets Disposals  600 000
Tangible Fixed Assets Increase Decrease From Revaluations  284 960

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.