Umdasch Real Estates (UK) Ltd in Swale Way SITTINGBOURNE

Umdasch Real Estates (UK) Ltd SITTINGBOURNE

Umdasch Real Estates (UK) Ltd is a private limited company situated at Unit 4 Eurolink V, Swale Way, Sittingbourne ME10 3NH. Incorporated on 2017-07-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Alfred W., appointed on 15 February 2021. Director Gerd P., appointed on 12 July 2017.
Moving on to secretaries, we can mention: Tara N., appointed on 27 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2022-12-31 and the date for the next filing is 2024-01-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Umdasch Real Estates (UK) Ltd Address / Contact

Office Address	Unit 4 Eurolink V
Office Address2	Swale Way
Town	Sittingbourne
Post code	ME10 3NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10861493
Date of Incorporation	Wed, 12th Jul 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Tara N.

Position: Secretary

Appointed: 27 June 2022

Alfred W.

Position: Director

Appointed: 15 February 2021

Gerd P.

Position: Director

Appointed: 12 July 2017

Hennie R.

Position: Director

Appointed: 15 October 2018

Resigned: 15 February 2021

Stephen P.

Position: Secretary

Appointed: 12 July 2017

Resigned: 27 June 2022

Luis M.

Position: Director

Appointed: 12 July 2017

Resigned: 15 October 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Umdasch Immobilien Gmbh from 3300 Amstetten, Austria. This PSC is classified as "a gmbh", 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.

Umdasch Immobilien Gmbh

1 Josef-Umdasch-Platz 1, 3300 Amstetten, Austria

Legal authority	Austria
Legal form	Gmbh
Country registered	Amstetten
Place registered	Firmenbuch
Registration number	Fn377288k
Notified on	12 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 31st Dec 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 31st Dec 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (11 pages)
SH01	Capital declared on Tue, 11th Jul 2023: 5100000.00 GBP filed on: 17th, July 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (10 pages)
TM02	Mon, 27th Jun 2022 - the day secretary's appointment was terminated filed on: 29th, June 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 27th Jun 2022 filed on: 29th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On Sat, 1st Feb 2020 director's details were changed filed on: 24th, September 2021	officers	Free Download (2 pages)
CH03	On Sat, 1st Feb 2020 secretary's details were changed filed on: 24th, September 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, September 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, March 2021	other	Free Download (1 page)
AP01	On Mon, 15th Feb 2021 new director was appointed. filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 4th, March 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, March 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, March 2021	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, January 2021	other	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 31st Dec 2020 filed on: 13th, January 2021	confirmation statement	Free Download (4 pages)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 12th, January 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (1 page)
AD01	Address change date: Wed, 29th Apr 2020. New Address: Unit 4 Eurolink V Swale Way Sittingbourne ME10 3NH. Previous address: Heath Road Boughton Monchelsea Maidstone Kent ME17 4JD United Kingdom filed on: 29th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 31st Dec 2019 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (137 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 23rd, October 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 5th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 5th, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
TM01	Mon, 15th Oct 2018 - the day director's appointment was terminated filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	On Mon, 15th Oct 2018 new director was appointed. filed on: 5th, November 2018	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 25th, October 2018	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 25th, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, October 2018	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 25th, October 2018	other	Free Download
CS01	Confirmation statement with updates Wed, 11th Jul 2018 filed on: 13th, July 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2017	incorporation	Free Download (30 pages)
SH01	Capital declared on Wed, 12th Jul 2017: 2300000.00 GBP	capital

Umdasch Real Estates (UK) Ltd SITTINGBOURNE

Umdasch Real Estates (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Tara N.

Alfred W.

Gerd P.

Hennie R.

Stephen P.

Luis M.

People with significant control

Company filings

Company search

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