Umbrella Agencies Limited

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General information

Name:

Umbrella Agencies Ltd

Office Address:

3b Didcot Park Churchward OX11 7HB Didcot

Number: 05479050

Incorporation date: 2005-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Umbrella Agencies was founded on 13th June 2005 as a Private Limited Company. This firm's headquarters can be contacted at Didcot on 3b Didcot Park, Churchward. If you want to contact this business by post, the post code is OX11 7HB. The official registration number for Umbrella Agencies Limited is 05479050. This firm's principal business activity number is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-12-31 is the last time account status updates were reported.

Concerning this specific firm, just about all of director's assignments have so far been done by Michael H. who was assigned to lead the company one year ago. This firm had been supervised by Gareth S. till six years ago. What is more another director, namely Marshall T. gave up the position in 2023.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 10 May 2023

Latest update: 2 March 2024

Michael H.

Role: Secretary

Appointed: 10 May 2023

Latest update: 2 March 2024

People with significant control

Executives who control the firm include: Michael H. has substantial control or influence over the company. Bright And Early Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Oxford at Harcourt Hill, OX2 9AS and was registered as a PSC under the registration number 10393735.

Michael H.
Notified on 1 May 2023
Nature of control:
substantial control or influence
Bright And Early Limited
Address: Lincoln House Harcourt Hill, Oxford, OX2 9AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10393735
Notified on 11 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marshall T.
Notified on 6 April 2016
Ceased on 11 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 September 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 4 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 December 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19 October 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 19 October 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Current accounting period shortened from 2024-12-31 to 2024-03-31 (AA01)
filed on: 23rd, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Gable End Sparrow Hall Business Park Leighton Road

Post code:

LU6 2ES

City / Town:

Edlesborough

HQ address,
2013

Address:

Gable End Sparrow Hall Business Park Leighton Road

Post code:

LU6 2ES

City / Town:

Edlesborough

HQ address,
2014

Address:

Gable End Sparrow Hall Business Park Leighton Road

Post code:

LU6 2ES

City / Town:

Edlesborough

HQ address,
2015

Address:

Gable End Sparrow Hall Business Park Leighton Road

Post code:

LU6 2ES

City / Town:

Edlesborough

HQ address,
2016

Address:

Gable End Sparrow Hall Business Park Leighton Road

Post code:

LU6 2ES

City / Town:

Edlesborough

Accountant/Auditor,
2015 - 2012

Name:

Roberts Accountancy & Tax Limited

Address:

Gable End Sparrow Hall Business Park Leighton Road

Post code:

LU6 2ES

City / Town:

Edlesborough

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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