One Click Umbrella Ltd

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General information

Name:

One Click Umbrella Limited

Office Address:

Suite 4 B 43 Berkeley Square, Mayfair W1J 5FJ London

Number: 08365805

Incorporation date: 2013-01-18

Dissolution date: 2022-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in London under the ID 08365805. The firm was started in 2013. The office of the company was located at Suite 4 B 43 Berkeley Square, Mayfair. The post code for this address is W1J 5FJ. This firm was formally closed in 2022, which means it had been active for 9 years.

The following firm had a solitary director: Leah T., who was appointed on 2016-04-23.

Leah T. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Leah T.

Role: Director

Appointed: 23 April 2016

Latest update: 18 October 2023

People with significant control

Leah T.
Notified on 5 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mikhail K.
Notified on 5 August 2019
Ceased on 5 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 May 2022
Confirmation statement last made up date 25 April 2021
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 7 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 January 2014
Annual Accounts 26 May 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 May 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 11th, September 2021
dissolution
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 15 £ 27 300.00
2020-03-05 05-Mar-2014_3229 £ 5 100.00 Agency Staff (admin/support Staff) Pay
2020-12-30 30-Dec-2013_2846 £ 4 800.00 Agency Staff (admin/support Staff) Pay
2020-06-05 05-Jun-2014_2854 £ 2 700.00 Agency Staff (admin/support Staff) Pay

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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