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Company Information for

UMBRIA MIDCO LIMITED

5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF,
Company Registration Number
10852426
Private Limited Company
Active

Company Overview

About Umbria Midco Ltd
UMBRIA MIDCO LIMITED was founded on 2017-07-06 and has its registered office in London. The organisation's status is listed as "Active". Umbria Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UMBRIA MIDCO LIMITED
 
Legal Registered Office
5TH FLOOR (C/O OPUS 2)
5 NEW STREET SQUARE
LONDON
EC4A 3BF
 
Filing Information
Company Number 10852426
Company ID Number 10852426
Date formed 2017-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:30:47
Primary Source:Companies House
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Company Officers of UMBRIA MIDCO LIMITED

Current Directors
Officer Role Date Appointed
JAVED AHMAD KHAN
Director 2017-07-06
SACHA OSHRY
Director 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAVED AHMAD KHAN DATIX MIDCO LIMITED Director 2018-04-24 CURRENT 2018-02-13 Active
JAVED AHMAD KHAN DATIX BIDCO LIMITED Director 2018-04-24 CURRENT 2018-02-13 Active
JAVED AHMAD KHAN DATIX HOLDCO LIMITED Director 2018-04-24 CURRENT 2018-02-13 Active
JAVED AHMAD KHAN DATIX FINCO LIMITED Director 2018-04-24 CURRENT 2018-03-07 Active
JAVED AHMAD KHAN UMBRIA BIDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JAVED AHMAD KHAN UMBRIA TOPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
JAVED AHMAD KHAN WC MIDCO 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN WC BIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN WC MIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM MIDCO 2 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM MIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM BIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
SACHA OSHRY UMBRIA BIDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SACHA OSHRY UMBRIA TOPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
SACHA OSHRY PIRUM MIDCO 2 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
SACHA OSHRY PIRUM MIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
SACHA OSHRY PIRUM BIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
SACHA OSHRY PIRUM HOLDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
SACHA OSHRY GHEFA 1 LIMITED Director 2014-12-15 CURRENT 2013-07-25 Active - Proposal to Strike off

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
2023-12-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-27Solvency Statement dated 27/12/23
2023-12-27Statement by Directors
2023-12-27Statement of capital on GBP 56.566108
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID COEN
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-01-27Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-27Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-13RES01ADOPT ARTICLES 13/09/21
2021-09-13MEM/ARTSARTICLES OF ASSOCIATION
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 108524260001
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-06-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY
2021-05-19AP01DIRECTOR APPOINTED MR MARTIN DAVID COEN
2021-05-19TM02Termination of appointment of Martin Graham Bangs on 2021-05-06
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Winton Place 16 Blackhills Esher Surrey KT10 9JW England
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-15AA01Previous accounting period shortened from 31/07/20 TO 31/03/20
2020-05-27SH0103/07/19 STATEMENT OF CAPITAL GBP 56566109
2019-10-15AP01DIRECTOR APPOINTED MR GRAHAM FRANCIS SMITH
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
2019-10-15AP03Appointment of Mr Martin Graham Bangs as company secretary on 2019-09-10
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UMBRIA MIDCO LIMITED 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 UMBRIA MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UMBRIA MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UMBRIA MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMBRIA MIDCO LIMITED
Trademarks
We have not found any records of UMBRIA MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMBRIA MIDCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as UMBRIA MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UMBRIA MIDCO LIMITED 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 UMBRIA MIDCO LIMITED 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 UMBRIA MIDCO LIMITED 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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