General information

Name:

Umbilicus Ltd

Office Address:

65 Little London Silverstone NN12 8UP Towcester

Number: 02406812

Incorporation date: 1989-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Umbilicus Limited can be found at 65 Little London, Silverstone in Towcester. The firm area code is NN12 8UP. Umbilicus has been on the British market for thirty five years. The firm reg. no. is 02406812. The name of this business got changed in the year 2005 to Umbilicus Limited. This business former business name was Norburn Associates. This enterprise's Standard Industrial Classification Code is 63990, that means Other information service activities n.e.c.. The company's latest accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-07-21.

In the firm, a variety of director's responsibilities up till now have been met by Anne J. and Stewart B.. Out of these two managers, Stewart B. has managed firm for the longest time, having been one of the many members of the Management Board since July 1991. What is more, the managing director's efforts are often aided with by a secretary - Stewart B., who was officially appointed by this firm on 1997-02-05.

  • Previous company's names
  • Umbilicus Limited 2005-01-26
  • Norburn Associates Limited 1989-07-21

Financial data based on annual reports

Company staff

Stewart B.

Role: Secretary

Appointed: 05 February 1997

Latest update: 18 January 2024

Anne J.

Role: Director

Appointed: 05 February 1997

Latest update: 18 January 2024

Stewart B.

Role: Director

Appointed: 21 July 1991

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Stewart B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stewart B.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anne J.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 December 2012
Annual Accounts 08 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 08 December 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 86900 : Other human health activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
34
Company Age

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