Company number 08786323
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 20-22 Wenlock Road London N1 7GU on 21 March 2016. The most likely internet sites of UMI DIGITAL SOLUTIONS LTD are www.umidigitalsolutions.co.uk, and www.umi-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umi Digital Solutions Ltd is a Private Limited Company.
The company registration number is 08786323. Umi Digital Solutions Ltd has been working since 22 November 2013.
The present status of the company is Active. The registered address of Umi Digital Solutions Ltd is 20 22 Wenlock Road London United Kingdom N1 7gu. . CROUCH, Marc is a Director of the company. FIELDER, Harry Edward is a Director of the company. LOWY, Stephen Julius is a Director of the company. Director PERKINS, Simon Donald has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Julius Lowy
Notified on: 22 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Crouch
Notified on: 22 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UMI DIGITAL SOLUTIONS LTD Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 20-22 Wenlock Road London N1 7GU on 21 March 2016
09 Mar 2016
Appointment of Harry Edward Fielder as a director on 1 March 2016
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 3 more events
11 Dec 2014
Previous accounting period shortened from 30 November 2014 to 28 February 2014
07 Aug 2014
Statement of capital following an allotment of shares on 15 July 2014
06 Aug 2014
Termination of appointment of Simon Donald Perkins as a director on 15 July 2014
11 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
22 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted