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Company Information for

UMBI HOLDINGS LIMITED

MAILBOX 6, A SINGH ACCOUNTANCY, WEST MIDLANDS HOUSE LTD, GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA,
Company Registration Number
08753802
Private Limited Company
Active

Company Overview

About Umbi Holdings Ltd
UMBI HOLDINGS LIMITED was founded on 2013-10-30 and has its registered office in Willenhall. The organisation's status is listed as "Active". Umbi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UMBI HOLDINGS LIMITED
 
Legal Registered Office
MAILBOX 6, A SINGH ACCOUNTANCY, WEST MIDLANDS HOUSE LTD
GIPSY LANE
WILLENHALL
WEST MIDLANDS
WV13 2HA
Other companies in WS5
 
Filing Information
Company Number 08753802
Company ID Number 08753802
Date formed 2013-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 16:53:26
Primary Source:Companies House
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Company Officers of UMBI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JASPREET KAUR BUCHRAY
Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMARJIT SINGH
Director 2013-10-30 2015-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-08-05REGISTERED OFFICE CHANGED ON 05/08/23 FROM Office No 4, Ground Floor, Grove House Grove Terrace Walsall WS1 2NE United Kingdom
2022-11-18CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 65 Lodge Road Walsall West Midlands WS5 3LA
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARJIT SINGH UMBI
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-11-03PSC07CESSATION OF JASPREET KAUR BUCHRAY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03AP01DIRECTOR APPOINTED MR AMARJIT SINGH UMBI
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JASPREET KAUR BUCHRAY
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH
2015-09-04AP01DIRECTOR APPOINTED MS JASPREET KAUR BUCHRAY
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2013-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UMBI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMBI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UMBI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMBI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of UMBI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMBI HOLDINGS LIMITED
Trademarks
We have not found any records of UMBI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMBI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UMBI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UMBI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMBI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMBI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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