UMIKA TRADING LTD
Active - Accounts Filed
General Information
NAME
UMIKA TRADING LTD
COMPANY NUMBER
10114877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
10/04/2016
(8 years and 7 months old)
WEBSITE
https://umikahomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CANVEY ISLAND
SS8 0LP
28 Edith Road
CANVEY ISLAND
SS8 0LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UMIKA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UMIKA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMIKA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2016 - Present (8 years and 7 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 30/04/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 03/12/2018 | New Board Member Veekash Bhowaneesing (922947413) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Flordeliza Sicam Gines (924552173) Appointed |
| 11/01/2018 | New Accounts filed |
| 13/10/2017 | Veekash Bhowaneesing (917065261) has left the board |
| 21/04/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Reoutee Devi Warner (909475733) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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