| Company Name | UMI Investment Limited |
|---|---|
| Company Status | Active |
| Company Number | 11534427 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2018(5 years, 8 months ago) |
| Previous Name | Business & Enterprise Investment Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mrs Nicola Clark |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Navigators Point Belmont Business Park Durham DH1 1TW |
| Director Name | Dr Simon Justin Philip Goon |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2018(same day as company formation) |
| Role | Chief Technology & Investment Officer |
| Country of Residence | England |
| Correspondence Address | Navigators Point Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Geoffrey Mark Hodgson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Navigators Point Belmont Business Park Durham DH1 1TW |
| Secretary Name | Miss Beverley Ann Tindale |
|---|---|
| Status | Current |
| Appointed | 13 February 2024(5 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Correspondence Address | Navigators Point Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Alastair Angus Maccoll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Secretary Name | Miss Julia Louise Hatton |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Ms Suzanne McCreedy |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2018(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 2020) |
| Role | Group Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mrs Kim Oliver |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 February 2024) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Navigators Point Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mrs Kim Oliver |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2022(4 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 February 2024) |
| Role | Company Director |
| Correspondence Address | Navigators Point Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | Navigators Point Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 6 November 2023 | Change of details for Umi Holdings Limited as a person with significant control on 17 July 2023 (2 pages) |
| 17 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 17 July 2023 | Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on 17 July 2023 (1 page) |
| 17 July 2023 | Director's details changed for Mrs Nicola Clark on 17 July 2023 (2 pages) |
| 17 July 2023 | Director's details changed for Mr Simon Justin Philip Goon on 17 July 2023 (2 pages) |
| 28 November 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 20 September 2022 | Termination of appointment of Julia Louise Hatton as a secretary on 20 September 2022 (1 page) |
| 20 September 2022 | Appointment of Mrs Kim Oliver as a secretary on 20 September 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 19 July 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 15 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 2 June 2021 | Director's details changed for Mrs Kim Oliver on 21 May 2021 (2 pages) |
| 17 February 2021 | Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021 (2 pages) |
| 17 September 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 3 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
| 15 May 2020 | Appointment of Mrs Kim Oliver as a director on 15 May 2020 (2 pages) |
| 28 April 2020 | Resolutions
|
| 9 April 2020 | Statement of capital following an allotment of shares on 9 April 2020
|
| 12 February 2020 | Termination of appointment of Suzanne Mccreedy as a director on 10 February 2020 (1 page) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 31 July 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
| 10 July 2019 | Resolutions
|
| 19 June 2019 | Change of details for Business and Enterprise Uk Limited as a person with significant control on 14 June 2019 (2 pages) |
| 17 June 2019 | Resolutions
|
| 13 December 2018 | Termination of appointment of Alastair Angus Maccoll as a director on 12 December 2018 (1 page) |
| 13 December 2018 | Appointment of Mr Geoffrey Mark Hodgson as a director on 10 December 2018 (2 pages) |
| 30 November 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / mr simon justin philip goon (2 pages) |
| 12 October 2018 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 18 September 2018 | Appointment of Mrs Suzanne Mccreedy as a director on 18 September 2018 (2 pages) |
| 23 August 2018 | Incorporation Statement of capital on 2018-08-23
|