Menna Overview
Here’s a quick overview of UMI INVESTMENT LIMITED 👀 — a Durham based business that started in 2018.
UMI INVESTMENT LIMITED
- Company statusactive
- Company No11534427
- Age7 years 11 months Incorporated 23 August 2018
- Officers4
Address
Navigators Point, Belmont Business Park, Durham, DH1 1TW, England
UMI INVESTMENT LIMITED is an active company incorporated on 23 August 2018 and based in Durham, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 May 2020
Resolution
6 Years Ago on 28 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TINDALE, Beverley Ann | secretary | 13 Feb 2024 | |
| CLARK, Nicola | director | Apr 1973 | 23 Aug 2018 |
| GOON, Simon Justin Philip | director | Jan 1972 | 23 Aug 2018 |
| HODGSON, Geoffrey Mark | director | Jun 1961 | 10 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Umi Holdings Limited | 23 Aug 2018 |
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CLARK, Nicola are mutual persons.
CLARK, Nicola, GOON, Simon Justin Philip, HODGSON, Geoffrey Mark, MCCREEDY, Suzanne Dawn, OLIVER, Kim are mutual persons.
CLARK, Nicola, GOON, Simon Justin Philip, HODGSON, Geoffrey Mark, MCCREEDY, Suzanne Dawn, OLIVER, Kim are mutual persons.
CLARK, Nicola, GOON, Simon Justin Philip, HODGSON, Geoffrey Mark, MCCREEDY, Suzanne Dawn, OLIVER, Kim are mutual persons.
CLARK, Nicola are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
HODGSON, Geoffrey Mark are mutual persons.
MCCREEDY, Suzanne Dawn are mutual persons.
OLIVER, Kim are mutual persons.
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CLARK, Nicola are mutual persons.
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GOON, Simon Justin Philip are mutual persons.
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GOON, Simon Justin Philip, MCCREEDY, Suzanne Dawn are mutual persons.
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GOON, Simon Justin Philip, MCCREEDY, Suzanne Dawn are mutual persons.
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GOON, Simon Justin Philip are mutual persons.
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GOON, Simon Justin Philip are mutual persons.
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GOON, Simon Justin Philip are mutual persons.
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GOON, Simon Justin Philip are mutual persons.
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HODGSON, Geoffrey Mark are mutual persons.
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HODGSON, Geoffrey Mark are mutual persons.
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HODGSON, Geoffrey Mark are mutual persons.
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HODGSON, Geoffrey Mark are mutual persons.
DURHAM BUSINESS GROUP (NE) LTD
MCCREEDY, Suzanne Dawn are mutual persons.
AGE UK NORTHUMBERLAND
MCCREEDY, Suzanne Dawn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UMI INVESTMENT LIMITED 👀 — a Durham based business that started in 2018.