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Company Information for

UMBILICAL HOLDINGS LIMITED

80 Rutland Street, Leicester, LE1 1SB,
Company Registration Number
11063096
Private Limited Company
Active

Company Overview

About Umbilical Holdings Ltd
UMBILICAL HOLDINGS LIMITED was founded on 2017-11-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Umbilical Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
UMBILICAL HOLDINGS LIMITED
 
Legal Registered Office
80 Rutland Street
Leicester
LE1 1SB
 
Filing Information
Company Number 11063096
Company ID Number 11063096
Date formed 2017-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-20
Return next due 2025-12-04
Type of accounts DORMANT
Last Datalog update: 2024-12-17 12:10:15
Primary Source:Companies House
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Company Officers of UMBILICAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN FLYNN
 Director 2017-11-14
SIMON HARVEY MICHAELS
 Director 2017-11-14
LAURENCE PORTER
 Director 2017-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN FLYNN UMBILICAL ADVANCED LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
PAUL JOHN FLYNN UMBILICAL LIFE LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
PAUL JOHN FLYNN UMBILICAL TECHNOLOGY LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
PAUL JOHN FLYNN BILATERAL REPROGRAMMING LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
PAUL JOHN FLYNN HARBOR LONDON LTD Director 2016-01-25 CURRENT 2016-01-25 Active
PAUL JOHN FLYNN WE PRESENT LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-05-23
PAUL JOHN FLYNN INTERWORLD CAPITAL Director 2015-07-06 CURRENT 2015-07-06 Active
SIMON HARVEY MICHAELS CLOUDSOURCE SOLUTIONS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
SIMON HARVEY MICHAELS XBAR FITNESS LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2015-09-15
SIMON HARVEY MICHAELS S2 SOLUTIONS LTD Director 2009-01-19 CURRENT 2009-01-19 Liquidation

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
2024-12-17APPOINTMENT TERMINATED, DIRECTOR LAURENCE PORTER
2024-12-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-09-27Previous accounting period shortened from 31/12/23 TO 30/12/23
2023-12-01CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Premier House 29 Rutland Road Leicester Leicestershire LE1 1RE England
2022-01-06CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2021-01-05RP04CS01
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-14PSC04Change of details for Mr Paul John Flynn as a person with significant control on 2017-11-14
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Premier House 29 Rutland Road Leicester Leicestershire LE1 1rd England
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARVEY MICHAELS
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 34 Hillview Road Pinner Middlesex HA5 4PA England
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-12-13AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-20CH01Director's details changed for Lauence Porter on 2017-11-20
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to UMBILICAL HOLDINGS 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 UMBILICAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UMBILICAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UMBILICAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of UMBILICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMBILICAL HOLDINGS LIMITED
Trademarks
We have not found any records of UMBILICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMBILICAL HOLDINGS 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 (78109 - Other activities of employment placement agencies) as UMBILICAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UMBILICAL HOLDINGS 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 UMBILICAL HOLDINGS 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 UMBILICAL HOLDINGS 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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    Other companies at postcode LE1 1SB