Introduction
Watch Company
U
UMI FUNDING SERVICES LIMITED
UMI FUNDING SERVICES LIMITED is an active company incorporated on 22 October 2024 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. UMI FUNDING SERVICES LIMITED was registered 1 year ago.(SIC: 64999, 82990)
Status
active
Active since 1 years ago
Company No
16034772
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 22 October 2024 - 31 March 2025(6 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Navigators Point Belmont Business Park Durham, DH1 1TW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
TINDALE, Beverley Ann
ActiveBelmont Business Park, DurhamDH1 1TW
Secretary
Appointed 22 Oct 2024
TINDALE, Beverley Ann
Belmont Business Park, DurhamDH1 1TW
Secretary
22 Oct 2024
Active
CLARK, Nicola
ActiveBelmont Business Park, DurhamDH1 1TW
Born April 1973
Director
Appointed 22 Oct 2024
CLARK, Nicola
Belmont Business Park, DurhamDH1 1TW
Born April 1973
Director
22 Oct 2024
Active
CUTHBERTSON, Julie
ActiveBelmont Business Park, DurhamDH1 1TW
Born July 1981
Director
Appointed 22 Oct 2024
CUTHBERTSON, Julie
Belmont Business Park, DurhamDH1 1TW
Born July 1981
Director
22 Oct 2024
Active
GOON, Simon Justin Philip
ActiveBelmont Business Park, DurhamDH1 1TW
Born January 1972
Director
Appointed 22 Oct 2024
GOON, Simon Justin Philip
Belmont Business Park, DurhamDH1 1TW
Born January 1972
Director
22 Oct 2024
Active
MCCREEDY, Suzanne Dawn
ActiveBelmont Business Park, DurhamDH1 1TW
Born July 1975
Director
Appointed 22 Oct 2024
MCCREEDY, Suzanne Dawn
Belmont Business Park, DurhamDH1 1TW
Born July 1975
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Umi Holdings Limited
ActiveBelmont Business Park, DurhamDH1 1TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2024
Umi Holdings Limited
Belmont Business Park, DurhamDH1 1TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2025