UMI DIRECT LIMITED
Company is dissolved
General Information
NAME
UMI DIRECT LIMITED
COMPANY NUMBER
12040070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/06/2019
(5 years and 6 months old)
WEBSITE
www.weareumi.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
SEAHAM
SR7 7TT
Spectrum 6
Spectrum Business Park
Seaham
SR7 7TT
SR7 7TT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| UMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UMI DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 24/10/2024 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 24/10/2024 | New Board Member Suzanne Dawn McCreedy (917969431) Appointed |
Credit Risk Overview
Want to learn more about UMI DIRECT LIMITED?
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 UMI DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMI DIRECT LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 10 Past: 60 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UMI COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| UMI DIRECT LIMITED | Company is dissolved | View Report |
| UMI INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GENERAL PARTNER UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 24/10/2024 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 24/10/2024 | New Board Member Suzanne Dawn McCreedy (917969431) Appointed |
| 10/07/2024 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 16/04/2024 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 16/04/2024 | New Board Member Suzanne Dawn McCreedy (917969431) Appointed |
| 27/02/2024 | New Board Member Nicola Clark (907927574) Appointed |
| 16/02/2024 | New Board Member Kim Oliver (920459003) Appointed |
| 18/01/2024 | New Board Member Alastair Angus MacColl (915959356) Appointed |
| 15/12/2023 | New Board Member Alastair Angus MacColl (915959356) Appointed |
| 05/12/2023 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 24/08/2023 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 10/03/2023 | New Board Member Alastair Angus MacColl (915959356) Appointed |
| 23/02/2023 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 08/02/2023 | New Board Member Suzanne McCreedy (917969431) Appointed |
| 29/12/2022 | New Board Member Nicola Clark (907927574) Appointed |
| 24/10/2022 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Kim Oliver (920459003) Appointed |
| 19/09/2019 | Simon Justin Philip Goon (925929582) has left the board |
| 19/09/2019 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 14/08/2019 | Alastair Angus MacColl (924973716) has left the board |
| 14/08/2019 | New Board Member Alastair Angus MacColl (915959356) Appointed |
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