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Home > England & Wales Companies > UMI CENTRAL LTD
Company Information for

UMI CENTRAL LTD

1ST FLOOR, 134 WIGMORE STREET, LONDON, W1U 3SE,
Company Registration Number
05778844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Umi Central Ltd
UMI CENTRAL LTD was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Umi Central Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UMI CENTRAL LTD
 
Legal Registered Office
1ST FLOOR
134 WIGMORE STREET
LONDON
W1U 3SE
Other companies in W1G
 
Previous Names
UMI DIGITAL LTD13/03/2014
UMI CENTRAL LTD10/09/2012
UMI HOTELS LTD28/10/2010
Filing Information
Company Number 05778844
Company ID Number 05778844
Date formed 2006-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-28 16:45:06
Primary Source:Companies House
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Company Officers of UMI CENTRAL LTD

Current Directors
Officer Role Date Appointed
SIMON DONALD PERKINS
 Company Secretary 2006-04-12
PETER MICHAEL LOWY
 Director 2006-04-12
STEPHEN JULIUS LOWY
 Director 2006-04-12
SIMON DONALD PERKINS
 Director 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DONALD PERKINS UMI HOTELS LTD Company Secretary 2007-09-21 CURRENT 2006-08-18 Active - Proposal to Strike off
SIMON DONALD PERKINS ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED Company Secretary 2006-05-31 CURRENT 1977-03-14 Active
SIMON DONALD PERKINS ANYA HOTELS (THE BRIGHTON) LTD Company Secretary 2005-09-22 CURRENT 2001-06-22 Active
SIMON DONALD PERKINS LOWY GROUP LIMITED Company Secretary 2005-09-07 CURRENT 1993-10-13 Active
SIMON DONALD PERKINS ANYA HOTELS (THE BELGRAVE) LTD Company Secretary 2005-08-17 CURRENT 2005-03-04 Liquidation
SIMON DONALD PERKINS WAKE UP LONDON LIMITED Company Secretary 2004-11-15 CURRENT 2004-09-14 Active - Proposal to Strike off
PETER MICHAEL LOWY THE PAVILION HOTEL (BRIGHTON) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
PETER MICHAEL LOWY LOWY ANGLO LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
PETER MICHAEL LOWY LOWY HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
PETER MICHAEL LOWY ANYA HOTELS (THE BELGRAVE) LTD Director 2005-08-17 CURRENT 2005-03-04 Liquidation
PETER MICHAEL LOWY ANYA HOTELS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
PETER MICHAEL LOWY BOOKROOMS.COM LIMITED Director 2001-10-15 CURRENT 2001-10-15 Active - Proposal to Strike off
PETER MICHAEL LOWY ANYA HOTELS (THE BRIGHTON) LTD Director 2001-06-22 CURRENT 2001-06-22 Active
PETER MICHAEL LOWY WESTBURN PLACE (MANAGEMENT) LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active
PETER MICHAEL LOWY LONDON EXPLORERS CLUB LIMITED Director 1999-03-03 CURRENT 1999-02-25 Active - Proposal to Strike off
PETER MICHAEL LOWY WESTMINSTER APARTMENT SERVICES LTD Director 1998-07-09 CURRENT 1998-07-09 Active
PETER MICHAEL LOWY BURNS HOTEL LIMITED Director 1995-05-15 CURRENT 1987-06-10 Active
PETER MICHAEL LOWY THE PAVILION HOTEL LIMITED Director 1993-10-13 CURRENT 1993-10-13 Active
PETER MICHAEL LOWY LOWY GROUP LIMITED Director 1993-10-13 CURRENT 1993-10-13 Active
PETER MICHAEL LOWY LIVING ROOMS LTD Director 1992-06-01 CURRENT 1990-02-20 Active
PETER MICHAEL LOWY ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED Director 1991-06-01 CURRENT 1977-03-14 Active
STEPHEN JULIUS LOWY THE PAVILION HOTEL LIMITED Director 2014-01-09 CURRENT 1993-10-13 Active
STEPHEN JULIUS LOWY LOWY ANGLO LIMITED Director 2014-01-09 CURRENT 2009-11-27 Active
STEPHEN JULIUS LOWY UMI DIGITAL SOLUTIONS LTD Director 2013-11-22 CURRENT 2013-11-22 Active
STEPHEN JULIUS LOWY LOWY GROUP LIMITED Director 2012-06-28 CURRENT 1993-10-13 Active
STEPHEN JULIUS LOWY LOWY HOLDINGS LIMITED Director 2010-02-16 CURRENT 2009-11-26 Active
SIMON DONALD PERKINS THE PAVILION HOTEL (BRIGHTON) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
SIMON DONALD PERKINS ANGLO BRITANNIA STUDENT LIVING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-06-07
SIMON DONALD PERKINS LOWY HOTELS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
SIMON DONALD PERKINS ANYA HOTELS LIMITED Director 2013-06-13 CURRENT 2002-02-28 Active
SIMON DONALD PERKINS LOWY GROUP LIMITED Director 2012-06-28 CURRENT 1993-10-13 Active
SIMON DONALD PERKINS THE PAVILION HOTEL (LONDON) LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
SIMON DONALD PERKINS LOWY HOLDINGS LIMITED Director 2010-02-16 CURRENT 2009-11-26 Active
SIMON DONALD PERKINS LOWY ANGLO LIMITED Director 2010-02-16 CURRENT 2009-11-27 Active
SIMON DONALD PERKINS UMI HOTELS LTD Director 2007-09-21 CURRENT 2006-08-18 Active - Proposal to Strike off
SIMON DONALD PERKINS WAKE UP LONDON LIMITED Director 2004-11-15 CURRENT 2004-09-14 Active - Proposal to Strike off
SIMON DONALD PERKINS THE PAVILION HOTEL LIMITED Director 2003-11-01 CURRENT 1993-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-14Application to strike the company off the register
2022-09-14DS01Application to strike the company off the register
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-10-14DISS40Compulsory strike-off action has been discontinued
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-14AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0112/04/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Mr Peter Michael Lowy on 2015-09-09
2016-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DONALD PERKINS on 2016-04-01
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0112/04/15 ANNUAL RETURN FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Suite 10, Harcourt House Cavendish Square London W1G 0PN
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 16 Leinster Square Bayswater London W2 4PR
2014-03-13RES15CHANGE OF NAME 01/03/2014
2014-03-13CERTNMCompany name changed umi digital LTD\certificate issued on 13/03/14
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-10RES15CHANGE OF NAME 07/09/2012
2012-09-10CERTNMCompany name changed umi central LTD\certificate issued on 10/09/12
2012-06-21AR0112/04/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-26AR0112/04/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-28CERTNMCOMPANY NAME CHANGED UMI HOTELS LTD CERTIFICATE ISSUED ON 28/10/10
2010-10-25RES15CHANGE OF NAME 01/10/2010
2010-09-22RES15CHANGE OF NAME 17/09/2010
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-14AR0112/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JULIUS LOWY / 01/01/2010
2010-03-26AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-16363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-25225PREVSHO FROM 31/03/2008 TO 30/09/2007
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-05-03225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to UMI CENTRAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMI CENTRAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UMI CENTRAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMI CENTRAL LTD

Intangible Assets
Patents
We have not found any records of UMI CENTRAL LTD registering or being granted any patents
Domain Names

UMI CENTRAL LTD owns 1 domain names.

accacc.co.uk  

Trademarks
We have not found any records of UMI CENTRAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMI CENTRAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UMI CENTRAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where UMI CENTRAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMI CENTRAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMI CENTRAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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