UMBILICAL LIMITED
80 RUTLAND STREET, LEICESTER LE1 1SB- Active
- Private Limited Company
- Company No. 10655277
- Last Updated: 01 Mar 2024
Company Profile
UMBILICAL LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in LEICESTER. UMBILICAL LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 7 years 8 months and 7 days.
| Name | UMBILICAL LIMITED |
|---|---|
| Company number | 10655277 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 RUTLAND STREET LEICESTER LE1 1SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Umbilical Holdings Limited Rutland Street, LE1 1SB |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Flynn Nationality: British |
Dates: Tuesday, March 7, 2017 - Tuesday, November 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UMBILICAL LIMITED | 07 Mar 2017 |