Company NameIs Umbrella Ltd
DirectorsHassen Hattab and Amran Ahmed
Company StatusActive
Company Number10954423
CategoryPrivate Limited Company
Incorporation Date8 September 2017(6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hassen Hattab
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityFrench
StatusCurrent
Appointed14 February 2022(4 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address629 Romford Road Romford Road
London
E12 5AD
Director NameMr Amran Ahmed
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2022(5 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address629 Romford Road Romford Road
London
E12 5AD
Director NameMiss Shipa Akhtar
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address629 Romford Road
London
E12 5AD
Director NameMr Amran Ahmed
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(11 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 14 February 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address629 Romford Road
London
E12 5AD

Location

Registered Address629 Romford Road Romford Road
London
E12 5AD
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

23 October 2023Registered office address changed from 22 Villiers Gardens 22 Villiers Gardens London E20 1GW England to 629 Romford Road Romford Road London E12 5AD on 23 October 2023 (1 page)
9 October 2023Registered office address changed from 629 Romford Road London E12 5AD England to 22 Villiers Gardens 22 Villiers Gardens London E20 1GW on 9 October 2023 (1 page)
30 August 2023Compulsory strike-off action has been discontinued (1 page)
29 August 2023Micro company accounts made up to 30 September 2022 (8 pages)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
15 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
10 November 2022Appointment of Mr Amran Ahmed as a director on 9 November 2022 (2 pages)
5 August 2022Accounts for a dormant company made up to 30 September 2021 (8 pages)
14 June 2022Confirmation statement made on 14 June 2022 with updates (4 pages)
24 May 2022Notification of Hassen Hattab as a person with significant control on 24 May 2022 (2 pages)
16 February 2022Appointment of Mr Hassen Hattab as a director on 14 February 2022 (2 pages)
16 February 2022Termination of appointment of Amran Ahmed as a director on 14 February 2022 (1 page)
16 February 2022Cessation of Amran Ahmed as a person with significant control on 14 February 2022 (1 page)
14 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 30 September 2020 (8 pages)
2 November 2020Micro company accounts made up to 30 September 2019 (8 pages)
29 October 2020Micro company accounts made up to 30 September 2018 (8 pages)
28 October 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
15 January 2020Compulsory strike-off action has been discontinued (1 page)
14 January 2020Confirmation statement made on 7 September 2019 with updates (3 pages)
13 August 2019Compulsory strike-off action has been suspended (1 page)
6 August 2019First Gazette notice for compulsory strike-off (1 page)
3 October 2018Cessation of Shipa Akhtar as a person with significant control on 3 October 2018 (1 page)
3 October 2018Notification of Amran Ahmed as a person with significant control on 3 October 2018 (2 pages)
3 October 2018Cessation of Shipa Akhtar as a person with significant control on 3 October 2018 (1 page)
2 October 2018Confirmation statement made on 7 September 2018 with updates (4 pages)
30 August 2018Termination of appointment of Shipa Akhtar as a director on 30 August 2018 (1 page)
30 August 2018Appointment of Mr Amran Ahmed as a director on 30 August 2018 (2 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)