General information

Name:

Umbra Nominee Limited

Office Address:

C/o Oakford Advisors Ltd The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park

Number: 12852405

Incorporation date: 2020-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Umbra Nominee Ltd with Companies House Reg No. 12852405 has been operating on the market for 4 years. This particular Private Limited Company is located at C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive in Milton Park and its post code is OX14 4SB. The firm's SIC and NACE codes are 64205 meaning Activities of financial services holding companies. The business latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-09-01.

For this particular firm, the majority of director's assignments have so far been met by Alexander L. and Gustavo D.. When it comes to these two executives, Gustavo D. has carried on with the firm for the longest time, having been a part of directors' team since 2020-09-02. At least one secretary in this firm is a limited company, specifically Oakford Advisors Ltd.

Gustavo D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 09 August 2022

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 01 July 2021

Address: Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

Latest update: 27 April 2024

Gustavo D.

Role: Director

Appointed: 02 September 2020

Latest update: 27 April 2024

People with significant control

Gustavo D.
Notified on 31 December 2021
Nature of control:
substantial control or influence
Charles G.
Notified on 2 September 2020
Ceased on 31 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-02
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
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