Umi Central Ltd

General information

Name:

Umi Central Limited

Office Address:

1st Floor 134 Wigmore Street W1U 3SE London

Number: 05778844

Incorporation date: 2006-04-12

Dissolution date: 2023-01-03

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in London under the ID 05778844. It was established in 2006. The headquarters of this firm was located at 1st Floor 134 Wigmore Street. The area code for this address is W1U 3SE. This business was formally closed on 3rd January 2023, which means it had been in business for 17 years. This company has a history in name changing. Previously the company had three different names. Up to 2014 the company was prospering under the name of Umi Digital and up to that point the registered company name was Umi Central.

The information we have about this specific company's members suggests that the last three directors were: Stephen L., Simon P. and Peter L. who were appointed on 12th April 2006.

Stephen L. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Umi Central Ltd 2014-03-13
  • Umi Digital Ltd 2012-09-10
  • Umi Central Ltd 2010-10-28
  • Umi Hotels Ltd 2006-04-12

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 12 April 2006

Latest update: 20 August 2022

Simon P.

Role: Director

Appointed: 12 April 2006

Latest update: 20 August 2022

Simon P.

Role: Secretary

Appointed: 12 April 2006

Latest update: 20 August 2022

Peter L.

Role: Director

Appointed: 12 April 2006

Latest update: 20 August 2022

People with significant control

Stephen L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 09 August 2022
Confirmation statement last made up date 26 July 2021
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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