Company NamePancake Time Manchester Ltd
DirectorHussein Umar
Company StatusActive
Company Number13250911
CategoryPrivate Limited Company
Incorporation Date8 March 2021(3 years, 1 month ago)
Previous NameUMAR Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Hussein Umar
Date of BirthNovember 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Aidhan And Partners 8 Devonshire Square
London
EC2M 4PL
Director NameMiss Fatima Harif
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2022(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 24 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Aidhan And Partners 8 Devonshire Square
London
EC2M 4PL
Director NameMrs Fatima Bibi Meman
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2022(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 24 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Aidhan And Partners 8 Devonshire Square
London
EC2M 4PL
Director NameMr Talha Mohmed Iqbal Patel
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2022(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 24 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Aidhan And Partners 8 Devonshire Square
London
EC2M 4PL
Director NameMr Imraan Mohmed Umar
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2022(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 24 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Aidhan And Partners 8 Devonshire Square
London
EC2M 4PL

Location

Registered AddressC/O Aidhan And Partners
8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

4 February 2024Company name changed umar LTD\certificate issued on 04/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
(3 pages)
1 February 2024Termination of appointment of Imraan Mohmed Umar as a director on 24 January 2024 (1 page)
1 February 2024Termination of appointment of Fatima Harif as a director on 24 January 2024 (1 page)
1 February 2024Termination of appointment of Talha Mohmed Iqbal Patel as a director on 24 January 2024 (1 page)
1 February 2024Termination of appointment of Fatima Bibi Meman as a director on 24 January 2024 (1 page)
28 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
12 June 2023Confirmation statement made on 3 June 2023 with updates (5 pages)
14 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
7 June 2022Confirmation statement made on 3 June 2022 with updates (4 pages)
11 April 2022Appointment of Mr Imraan Mohmed Umar as a director on 6 April 2022 (2 pages)
11 April 2022Appointment of Mrs Fatima Bibi Meman as a director on 6 April 2022 (2 pages)
11 April 2022Appointment of Miss Fatima Harif as a director on 6 April 2022 (2 pages)
11 April 2022Appointment of Mr Talha Mohmed Iqbal Patel as a director on 6 April 2022 (2 pages)
16 February 2022Change of details for Mr Hussein Umar as a person with significant control on 16 February 2022 (2 pages)
16 February 2022Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL on 16 February 2022 (1 page)
16 February 2022Director's details changed for Mr Hussein Umar on 16 February 2022 (2 pages)
3 June 2021Confirmation statement made on 3 June 2021 with updates (5 pages)
19 May 2021Confirmation statement made on 19 May 2021 with updates (5 pages)
8 March 2021Incorporation
Statement of capital on 2021-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)