Introduction
Watch Company
U
UMBRELLCO UK LTD
UMBRELLCO UK LTD is an active company incorporated on 21 August 2019 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UMBRELLCO UK LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12168728
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Quadrant House Broad Street Mall Reading, RG1 7QE,
Previous Addresses
Suite G Hollies House 230 High Street Potters Bar EN6 5BL England
From: 11 December 2020To: 18 December 2025
1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom
From: 21 August 2019To: 11 December 2020
21 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
15
Officers
5
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
GONCALVES, Henrique Renato Andrade
ActiveUsk Road, South OckendonRM15 4NT
Born May 1967
Director
Appointed 20 Feb 2026
GONCALVES, Henrique Renato Andrade
Usk Road, South OckendonRM15 4NT
Born May 1967
Director
20 Feb 2026
Active
O'BRIEN, James David
Active230 High Street, Potters BarEN6 5BL
Born July 1989
Director
Appointed 20 Feb 2026
O'BRIEN, James David
230 High Street, Potters BarEN6 5BL
Born July 1989
Director
20 Feb 2026
Active
CIMURS, Jason Marcus
Resigned230 High Street, Potters BarEN6 5BL
Born October 1971
Director
Appointed 29 Oct 2024
Resigned 11 Jul 2025
CIMURS, Jason Marcus
230 High Street, Potters BarEN6 5BL
Born October 1971
Director
29 Oct 2024
Resigned 11 Jul 2025
Resigned
EDWARDS, Thomas Lee
Resigned230 High Street, Potters BarEN6 5BL
Born November 1987
Director
Appointed 21 Aug 2019
Resigned 30 Jun 2024
EDWARDS, Thomas Lee
230 High Street, Potters BarEN6 5BL
Born November 1987
Director
21 Aug 2019
Resigned 30 Jun 2024
Resigned
O'BRIEN, James David
Resigned230 High Street, Potters BarEN6 5BL
Born July 1989
Director
Appointed 11 Jul 2025
Resigned 20 Feb 2026
O'BRIEN, James David
230 High Street, Potters BarEN6 5BL
Born July 1989
Director
11 Jul 2025
Resigned 20 Feb 2026
Resigned
O'TOOLE, Sarah Jane
ResignedBroad Street Mall, ReadingRG1 7QE
Born February 1989
Director
Appointed 21 Aug 2019
Resigned 04 Dec 2025
O'TOOLE, Sarah Jane
Broad Street Mall, ReadingRG1 7QE
Born February 1989
Director
21 Aug 2019
Resigned 04 Dec 2025
Resigned
PAYNE, John
Resigned230 High Street, Potters BarEN6 5BL
Born May 1958
Director
Appointed 14 Dec 2023
Resigned 29 Oct 2024
PAYNE, John
230 High Street, Potters BarEN6 5BL
Born May 1958
Director
14 Dec 2023
Resigned 29 Oct 2024
Resigned
PAYNE, Louise
Resigned230 High Street, Potters BarEN6 5BL
Born January 1960
Director
Appointed 21 Aug 2019
Resigned 14 Dec 2023
PAYNE, Louise
230 High Street, Potters BarEN6 5BL
Born January 1960
Director
21 Aug 2019
Resigned 14 Dec 2023
Resigned
STANGER, Gareth
Resigned230 High Street, Potters BarEN6 5BL
Born October 1969
Director
Appointed 29 Oct 2024
Resigned 11 Jul 2025
STANGER, Gareth
230 High Street, Potters BarEN6 5BL
Born October 1969
Director
29 Oct 2024
Resigned 11 Jul 2025
Resigned
WOODCOCK, Ciaran
Resigned230 High Street, Potters BarEN6 5BL
Born June 1988
Director
Appointed 01 Sept 2021
Resigned 26 Jul 2024
WOODCOCK, Ciaran
230 High Street, Potters BarEN6 5BL
Born June 1988
Director
01 Sept 2021
Resigned 26 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Darrell Peter Mott
CeasedBroad Street Mall, ReadingRG1 7QE
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jul 2025
Ceased 20 Feb 2026
Mr Darrell Peter Mott
Broad Street Mall, ReadingRG1 7QE
Born November 1965
Ownership of shares 75 to 100 percent
11 Jul 2025
Ceased 20 Feb 2026
Ceased
Darbayne Group Limited
Active230 High Street, Potters BarEN6 5BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Darbayne Group Limited
230 High Street, Potters BarEN6 5BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Mr Thomas Lee Edwards
Ceased230 High Street, Potters BarEN6 5BL
Born November 1987
Nature of Control
Significant influence or control
Notified 21 Aug 2019
Ceased 30 Jun 2024
Mr Thomas Lee Edwards
230 High Street, Potters BarEN6 5BL
Born November 1987
Significant influence or control
21 Aug 2019
Ceased 30 Jun 2024
Ceased
Mr John Payne
Ceased230 High Street, Potters BarEN6 5BL
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Aug 2019
Ceased 28 May 2021
Mr John Payne
230 High Street, Potters BarEN6 5BL
Born May 1958
Ownership of shares 25 to 50 percent
21 Aug 2019
Ceased 28 May 2021
Ceased
Mrs Louise Payne
Ceased230 High Street, Potters BarEN6 5BL
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 28 May 2021
Mrs Louise Payne
230 High Street, Potters BarEN6 5BL
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 28 May 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2023
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
21 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2021
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2021
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2021
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
6 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2020