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UMBRELLA BROADBAND 2023 LIMITED (14728535)

UMBRELLA BROADBAND 2023 LIMITED (14728535) is an active UK company. incorporated on 14 March 2023. with registered office in Warwick. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. UMBRELLA BROADBAND 2023 LIMITED has been registered for 3 years. Current directors include BUCKLAND, Amanda Mary, BUCKLAND, Gavin Richard, BUCKLAND, Richard.

Company Number
14728535
Status
active
Type
ltd
Incorporated
14 March 2023
Age
3 years
Address
8 Jury Street, Warwick, CV34 4EW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUCKLAND, Amanda Mary, BUCKLAND, Gavin Richard, BUCKLAND, Richard
SIC Codes
64209

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Introduction
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UMBRELLA BROADBAND 2023 LIMITED

UMBRELLA BROADBAND 2023 LIMITED is an active company incorporated on 14 March 2023 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UMBRELLA BROADBAND 2023 LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14728535

LTD Company

Age

3 Years

Incorporated 14 March 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

17 days overdue

Last Filed

Made up to 12 March 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)

Next Due

Due by 26 March 2026
For period ending 12 March 2026
Contact
Address

8 Jury Street Warwick, CV34 4EW,

Timeline

5 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Mar 23
Director Joined
May 23
Director Joined
May 23
Funding Round
May 23
Funding Round
May 23
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BUCKLAND, Amanda Mary

Active
Jury Street, WarwickCV34 4EW
Born June 1961
Director
Appointed 31 Mar 2023

BUCKLAND, Gavin Richard

Active
Jury Street, WarwickCV34 4EW
Born May 1991
Director
Appointed 14 Mar 2023

BUCKLAND, Richard

Active
Jury Street, WarwickCV34 4EW
Born June 1965
Director
Appointed 31 Mar 2023

Persons with significant control

1

Mr Gavin Richard Buckland

Active
Jury Street, WarwickCV34 4EW
Born May 1991

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Fundings
Financials
Latest Activities

Filing History

11

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2024
CS01Confirmation Statement
Capital Allotment Shares
19 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Change To A Person With Significant Control
15 May 2023
PSC04Change of PSC Details
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 May 2023
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
14 March 2023
NEWINCIncorporation