Umbra Nominee Ltd
Company Profile
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MicroUmbra Nominee Ltd
12852405•Private Limited With Share Capital
C/O Centralis Uk Limited, The Bee House, Milton Park, OX144SB
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Incorporated
02/09/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Umbra Nominee Ltd (12852405) is a private limited with share capital incorporated on 02/09/2020 (5 years old) and registered in milton park, OX144SB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/09/2020
OX144SB
Financial Overview
Total Assets
£3
Liabilities
£2
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2021
Incorporation Company
Category:Incorporation
Date:02-09-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
C/O Centralis Uk Limited, The Bee House, Milton Park, Oxford Ox14 4Sb, OX144SBRegistered
Related Companies
10
Contact
C/O Centralis Uk Limited, The Bee House, Milton Park, OX144SB