Ume Diagnostics Limited

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ume diagnostics limited
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Micro

Ume Diagnostics Limited

06258724Private Limited With Share Capital

17 Harley Street, London, W1G9QH
Incorporated

24/05/2007

Company Age

18 years

Directors

1

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Ume Diagnostics Limited (06258724) is a private limited with share capital incorporated on 24/05/2007 (18 years old) and registered in london, W1G9QH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Ume diagnostics limited is a capital markets company based out of 27 harley street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/05/2007
W1G9QH
1 employees

Financial Overview

Total Assets

£683.5K

Liabilities

£225.6K

Net Assets

£457.9K

Cash

£1.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:12-05-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-05-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-05-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:21-05-2009
Memorandum Articles
Category:Incorporation
Date:28-12-2008
Legacy
Category:Capital
Date:28-12-2008
Legacy
Category:Capital
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Mortgage
Date:13-09-2008
Memorandum Articles
Category:Incorporation
Date:21-08-2008
Resolution
Category:Resolution
Date:21-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Memorandum Articles
Category:Incorporation
Date:24-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2007
Legacy
Category:Accounts
Date:13-08-2007
Incorporation Company
Category:Incorporation
Date:24-05-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

17 Harley Street, London, W1G9QHRegistered

Contact

02073918660
harleystreet-medicalcentre.com
17 Harley Street, London, W1G9QH