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Umbrella Check Limited

Umbrella Check Limited is an active company incorporated on 23 November 2021 with the registered office located in Edinburgh, City of Edinburgh. Umbrella Check Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC715849
Private limited company
Scottish Company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 9 Jan 2023 (2 years 10 months ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoffmann Carluchi Limited
Pascual Ariza-Hoffman is a mutual person.
Liquidation
ALL Cars Moved Limited
Marco Calo Vizzini Carluchi is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£234
Decreased by £3.78K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236
Decreased by £3.78K (-94%)
Total Liabilities
£0
Decreased by £91 (-100%)
Net Assets
£236
Decreased by £3.69K (-94%)
Debt Ratio (%)
0%
Decreased by 2.27% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Pascual Ariza-Hoffman (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Marco Calo Vizzini Carluchi Resigned
11 Months Ago on 14 Nov 2024
Marco Calo Vizzini Carluchi (PSC) Resigned
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Marco Carluchi (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Pascual Ariza-Hoffman Appointed
2 Years 2 Months Ago on 1 Sep 2023
Pascual Ariza-Hoffman (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 11 Sep 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Change of details for Mr Pascual Ariza-Hoffman as a person with significant control on 14 November 2024
Submitted on 15 Nov 2024
Cessation of Marco Calo Vizzini Carluchi as a person with significant control on 14 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Marco Calo Vizzini Carluchi as a director on 14 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 6 Aug 2024
Appointment of Mr Marco Calo Vizzini Carluchi as a director on 1 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 8 Sep 2023
Notification of Pascual Ariza-Hoffman as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
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