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Home > England & Wales Companies > UMI DIGITAL SOLUTIONS LTD
Company Information for

UMI DIGITAL SOLUTIONS LTD

5 RICHBELL PLACE, LONDON, WC1N 3LA,
Company Registration Number
08786323
Private Limited Company
Active

Company Overview

About Umi Digital Solutions Ltd
UMI DIGITAL SOLUTIONS LTD was founded on 2013-11-22 and has its registered office in London. The organisation's status is listed as "Active". Umi Digital Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UMI DIGITAL SOLUTIONS LTD
 
Legal Registered Office
5 RICHBELL PLACE
LONDON
WC1N 3LA
Other companies in W1F
 
Filing Information
Company Number 08786323
Company ID Number 08786323
Date formed 2013-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:30:43
Primary Source:Companies House
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Company Officers of UMI DIGITAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
HARRY EDWARD FIELDER
 Director 2016-03-01
STEPHEN JULIUS LOWY
 Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARC CROUCH
 Director 2013-11-22 2017-11-30
SIMON DONALD PERKINS
 Director 2013-11-22 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JULIUS LOWY THE PAVILION HOTEL LIMITED Director 2014-01-09 CURRENT 1993-10-13 Active
STEPHEN JULIUS LOWY LOWY ANGLO LIMITED Director 2014-01-09 CURRENT 2009-11-27 Active
STEPHEN JULIUS LOWY LOWY GROUP LIMITED Director 2012-06-28 CURRENT 1993-10-13 Active
STEPHEN JULIUS LOWY LOWY HOLDINGS LIMITED Director 2010-02-16 CURRENT 2009-11-26 Active
STEPHEN JULIUS LOWY UMI CENTRAL LTD Director 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off

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
2023-12-06CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-1328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-03AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-10SH0101/03/21 STATEMENT OF CAPITAL GBP 123762.62
2021-11-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-07-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 3 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
2019-12-10CH01Director's details changed for Harry Edward Fielder on 2019-12-10
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 45 Russell Square London WC1B 4JP England
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-26PSC07CESSATION OF MARC CROUCH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19SH0131/10/18 STATEMENT OF CAPITAL GBP 123761.37
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 123761.02
2018-06-25SH0128/05/18 STATEMENT OF CAPITAL GBP 123761.02
2018-05-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC CROUCH
2017-11-24PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN JULIUS LOWY / 26/10/2017
2017-11-24PSC04PSC'S CHANGE OF PARTICULARS / MR MARC CROUCH / 26/10/2017
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-24PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN JULIUS LOWY / 22/11/2016
2017-11-24PSC04PSC'S CHANGE OF PARTICULARS / MR MARC CROUCH / 22/11/2016
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 20-22 Wenlock Road London N1 7GU United Kingdom
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 123760.3
2017-08-03SH0128/02/17 STATEMENT OF CAPITAL GBP 123760.3
2017-04-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2016-03-09AP01DIRECTOR APPOINTED HARRY EDWARD FIELDER
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10.3
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10.3
2015-01-12AR0122/11/14 FULL LIST
2014-12-11AA01PREVSHO FROM 30/11/2014 TO 28/02/2014
2014-08-07SH0115/07/14 STATEMENT OF CAPITAL GBP 10.3
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS
2014-07-11SH0127/06/14 STATEMENT OF CAPITAL GBP 10.2
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to UMI DIGITAL SOLUTIONS LTD 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 UMI DIGITAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UMI DIGITAL SOLUTIONS LTD 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 UMI DIGITAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of UMI DIGITAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UMI DIGITAL SOLUTIONS LTD
Trademarks

Trademark applications by UMI DIGITAL SOLUTIONS LTD

UMI DIGITAL SOLUTIONS LTD is the Original Applicant for the trademark umi reef ™ (UK00003046501) through the UKIPO on the 2014-03-12
Trademark classes: Design of homepages and websites;Designing websites for advertising purposes;Creating websites;Creating and maintaining websites;Hosting the websites of others;Hosting websites of others;Design, creation, hosting, maintenance of websites for others;Hosting computer sites [websites];Hosting of websites;Building and maintaining websites;Updating websites for others;Hosting websites on the Internet;Maintenance of websites and hosting on-line web facilities for others. Hotel accommodation services;Hotel reservation services;Hotel catering services;Hotel information;Hotel room booking services;Hotel room reservation services;Hotel reservations.
UMI DIGITAL SOLUTIONS LTD is the Original Applicant for the trademark Firedrop ™ (UK00003097440) through the UKIPO on the 2015-03-04
Trademark class: Content management system; building of websites; web design platform; creating and designing web pages for others; creating and maintaining web sites; creating and maintaining websites.
Income
Government Income
We have not found government income sources for UMI DIGITAL SOLUTIONS LTD. 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 (62020 - Information technology consultancy activities) as UMI DIGITAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UMI DIGITAL SOLUTIONS LTD 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 UMI DIGITAL SOLUTIONS LTD 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 UMI DIGITAL SOLUTIONS LTD 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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