Company number 08659828
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 4 April 2016
GBP 3.5
. The most likely internet sites of THE UMBRELLA PROJECTS LIMITED are www.theumbrellaprojects.co.uk, and www.the-umbrella-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Umbrella Projects Limited is a Private Limited Company.
The company registration number is 08659828. The Umbrella Projects Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of The Umbrella Projects Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. The company`s financial liabilities are £4.87k. It is £-4.62k against last year. The cash in hand is £1.75k. It is £-1.05k against last year. And the total assets are £239.33k, which is £83.77k against last year. MIXOLOGY EVENTS LTD is a Secretary of the company. KERR, Andrew is a Director of the company. TATTON, Alastair Charles is a Director of the company. THOMPSON, Stephen is a Director of the company. The company operates in "Other business support service activities n.e.c.".
the umbrella projects Key Finiance
LIABILITIES
£4.87k
-49%
CASH
£1.75k
-38%
TOTAL ASSETS
£239.33k
+53%
All Financial Figures
Current Directors
Secretary
MIXOLOGY EVENTS LTD
Appointed Date: 21 August 2013
Persons With Significant Control
Mr Stephen Robert Thompson
Notified on: 21 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Charles Tatton
Notified on: 21 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Kerr
Notified on: 21 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE UMBRELLA PROJECTS LIMITED Events
27 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
15 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
15 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
...
... and 2 more events
19 May 2015
Registered office address changed from 138-144 London Road Wheatley Oxford OX33 1JH to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 19 May 2015
06 May 2015
Previous accounting period extended from 31 August 2014 to 31 October 2014
31 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
17 Feb 2014
Registered office address changed from 626a Holloway Road London N19 3PA United Kingdom on 17 February 2014
21 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted