UNDER OUR UMBRELLA LIMITED
CAMBRIDGE

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Company number 07150920
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 2ND FLOOR, PLATINUM BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Brambles Rockalls Road Polstead Colchester Suffolk CO6 5AS to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 24 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UNDER OUR UMBRELLA LIMITED are www.underourumbrella.co.uk, and www.under-our-umbrella.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Under Our Umbrella Limited is a Private Limited Company. The company registration number is 07150920. Under Our Umbrella Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Under Our Umbrella Limited is 2nd Floor Platinum Building St John S Innovation Park Cowley Road Cambridge England Cb4 0ds. . MCKAY, Declan Edward is a Secretary of the company. MCKAY, Declan Edward is a Director of the company. Director HAMMOND, Jonathan Anthony has been resigned. Director WARNER, Mark Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKAY, Declan Edward
Appointed Date: 09 February 2010
Director
MCKAY, Declan Edward
Appointed Date: 09 February 2010
60 years old

Resigned Directors

Director
HAMMOND, Jonathan Anthony
Resigned: 01 June 2010
Appointed Date: 09 February 2010
49 years old
Director
WARNER, Mark Keith
Resigned: 31 October 2010
Appointed Date: 09 February 2010
58 years old

Persons With Significant Control

Mr Declan Edward Mckay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Marguerita Theresa Cuda
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDER OUR UMBRELLA LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Jan 2017
Registered office address changed from Brambles Rockalls Road Polstead Colchester Suffolk CO6 5AS to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 24 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
07 Feb 2012
First Gazette notice for compulsory strike-off
06 Apr 2011
Annual return made up to 9 February 2011 with full list of shareholders
06 Apr 2011
Termination of appointment of Mark Warner as a director
06 Apr 2011
Termination of appointment of Jonathan Hammond as a director
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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