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Umi Direct Limited

Umi Direct Limited is a dissolved company incorporated on 10 June 2019 with the registered office located in Seaham, County Durham. Umi Direct Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12040070
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Spectrum 6 Spectrum Business Park
Seaham
SR7 7TT
United Kingdom
Same address since incorporation
Telephone
0191 7161000
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • Chief Executive • British • Lives in England • Born in Apr 1973
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1987
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • Chief Commercial Officer • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Umi Holdings Limited
Suzanne Dawn McCreedy, Nicola Clark, and 1 more are mutual people.
Active
Umi Commercial Limited
Suzanne Dawn McCreedy, Nicola Clark, and 1 more are mutual people.
Active
Umi Investment Limited
Geoffrey Mark Hodgson, Nicola Clark, and 1 more are mutual people.
Active
Umi Scotland Limited
Suzanne Dawn McCreedy, Nicola Clark, and 1 more are mutual people.
Active
Innovate Ne Limited
Suzanne Dawn McCreedy and Simon Justin Philip Goon are mutual people.
Active
Umi Funding Services Limited
Suzanne Dawn McCreedy and Simon Justin Philip Goon are mutual people.
Active
Durham Business Group (Ne) Ltd
Suzanne Dawn McCreedy is a mutual person.
Active
Durham Cathedral Schools Foundation
Geoffrey Mark Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £257.07K (-100%)
Total Liabilities
£0
Decreased by £829.66K (-100%)
Net Assets
£1
Increased by £572.59K (-100%)
Debt Ratio (%)
0%
Decreased by 322.74% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 24 Dec 2021
Small Accounts Submitted
4 Years Ago on 19 Jul 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Mrs Kim Oliver Details Changed
4 Years Ago on 21 May 2021
Mr Simon Justin Philip Goon Details Changed
4 Years Ago on 29 Jan 2021
Small Accounts Submitted
4 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Mrs Kim Oliver Appointed
5 Years Ago on 15 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 24 Dec 2021
Accounts for a small company made up to 31 March 2021
Submitted on 19 Jul 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 10 Jun 2021
Director's details changed for Mrs Kim Oliver on 21 May 2021
Submitted on 2 Jun 2021
Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021
Submitted on 17 Feb 2021
Accounts for a small company made up to 31 March 2020
Submitted on 17 Sep 2020
Confirmation statement made on 9 June 2020 with updates
Submitted on 11 Jun 2020
Appointment of Mrs Kim Oliver as a director on 15 May 2020
Submitted on 15 May 2020
Repayment History
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