General information

Name:

First Umbrella Ltd

Office Address:

840 Ibis Court Centre Park WA1 1RL Warrington

Number: 08825011

Incorporation date: 2013-12-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as First Umbrella was founded on 2013-12-23 as a Private Limited Company. This business's office could be found at Warrington on 840 Ibis Court, Centre Park. If you need to reach the firm by mail, its postal code is WA1 1RL. The reg. no. for First Umbrella Limited is 08825011. The company now known as First Umbrella Limited, was previously listed as First Five Projects. The change has occurred in 2018-04-05. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-10-31 is the last time when the accounts were filed.

There is a number of three directors managing this particular firm now, including Mark L., Andrew R. and Graham S. who have been doing the directors duties since 2023-02-23.

The companies with significant control over this firm are as follows: Arkarius Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Ibis Court, Centre Park, WA1 1RL, Cheshire.

  • Previous company's names
  • First Umbrella Limited 2018-04-05
  • First Five Projects Limited 2013-12-23

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 23 February 2023

Latest update: 17 December 2023

Andrew R.

Role: Director

Appointed: 23 February 2023

Latest update: 17 December 2023

Graham S.

Role: Director

Appointed: 14 November 2022

Latest update: 17 December 2023

People with significant control

Arkarius Bidco Limited
Address: 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
Legal authority Companies Act 2006
Legal form Plc
Notified on 2 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 6 April 2016
Ceased on 2 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Reece H.
Notified on 6 April 2016
Ceased on 2 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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