UMI INVESTMENT LIMITED - DURHAM


Company Profile Company Filings

Overview

UMI INVESTMENT LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
UMI INVESTMENT LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534427. The accounts status is SMALL and accounts are next due on 31/12/2024.

UMI INVESTMENT LIMITED - DURHAM

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NAVIGATORS POINT
DURHAM
DH1 1TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS & ENTERPRISE INVESTMENT LIMITED (until 17/06/2019)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY MARK HODGSON Jun 1961 British Director 2018-12-10 CURRENT
MR SIMON JUSTIN PHILIP GOON Jan 1972 British Director 2018-08-23 CURRENT
MRS NICOLA CLARK Apr 1973 British Director 2018-08-23 CURRENT
MISS BEVERLEY ANN TINDALE Secretary 2024-02-13 CURRENT
MR ALASTAIR ANGUS MACCOLL Dec 1964 British Director 2018-08-23 UNTIL 2018-12-12 RESIGNED
MRS KIM OLIVER Secretary 2022-09-20 UNTIL 2024-02-09 RESIGNED
MISS JULIA LOUISE HATTON Secretary 2018-08-23 UNTIL 2022-09-20 RESIGNED
MRS SUZANNE MCCREEDY Jul 1975 British Director 2018-09-18 UNTIL 2020-02-10 RESIGNED
MRS KIM OLIVER Feb 1987 British Director 2020-05-15 UNTIL 2024-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Umi Holdings Limited 2018-08-23 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE BREWERIES LIMITED(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
DURHAM CATHEDRAL SCHOOLS FOUNDATION DURHAM Active GROUP 85100 - Pre-primary education
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED GATESHEAD Dissolved... FULL 64929 - Other credit granting n.e.c.
NEWCASTLE STRATEGIC SOLUTIONS LIMITED WALLSEND ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STREET NORTH EAST LIMITED GATESHEAD Dissolved... FULL 82990 - Other business support service activities n.e.c.
FRESH ELEMENT LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WEAR INNS LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
LINDISFARNE INNS LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BUSINESS AND ENTERPRISE NORTH EAST LIMITED SEAHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
NORTHERN FILM & MEDIA (HOLDCO) LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
UMI COMMERCIAL LIMITED DURHAM ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CLAVERING HOUSE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BE-NE DISCRETIONARY TRUSTEE CO LIMITED SEAHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPEAKING WATER GROUP LIMITED SUNDERLAND ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DURHAM SCHOOL LANGLEY FOUNDATION DURHAM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MURO RM LIMITED NEWCASTLE UPO ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
INN COLLECTION TOPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NEA2F PARTNER LIMITED GATESHEAD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UMI_INVESTMENT_LIMITED - Accounts 2023-11-17 31-03-2023 £227,491 Cash £67,142 equity
ACCOUNTS - Final Accounts preparation 2022-11-29 31-03-2022 227,638 Cash 39,168 equity
ACCOUNTS - Final Accounts preparation 2021-07-20 31-03-2021 599,594 Cash 12,427 equity
ACCOUNTS - Final Accounts preparation 2020-09-18 31-03-2020 1 equity

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