ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Umzee Ltd

Umzee Ltd is an active company incorporated on 3 February 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Umzee Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13892887
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
30 Wingrove Road
Newcastle Upon Tyne
NE4 9BQ
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 17 Farzens Avenue Warwick CV34 6DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British,pakistani • Lives in UK • Born in Jan 1976
Director • Pakistani • Lives in UK • Born in Feb 1982
Mr Tahir Raza Shah
PSC • Pakistani • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.47K
Increased by £1.47K (+73450%)
Total Liabilities
-£4.96K
Increased by £4.96K (+496000%)
Net Assets
-£3.49K
Decreased by £3.49K (-349100%)
Debt Ratio (%)
337%
Increased by 287.25% (+575%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Micro Accounts Submitted
1 Month Ago on 29 Nov 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr. Ali Raza Appointed
1 Year 8 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
Incorporated
3 Years Ago on 3 Feb 2022
Get Credit Report
Discover Umzee Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 17 Farzens Avenue Warwick CV34 6DU United Kingdom to 30 Wingrove Road Newcastle upon Tyne NE4 9BQ on 1 December 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 29 Nov 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Appointment of Mr. Ali Raza as a director on 10 May 2024
Submitted on 20 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 31 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 13 Feb 2023
Incorporation
Submitted on 3 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year