Company information:
Umbreon (Uk) Limited (No: 13488936)
Address: 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
Status: Active
Incorporated: 07-Jan-2021
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: BENJAMIN JAMES ANTHONY BATESON ( DOB: Jun-1988 From: Jul-2021 )
Current Director: VERSOS DIRECTORS LIMITED ( From: Jul-2021 )
Resigned Director: ANASTASIA ALEKSEEVA ( DOB: Nov-1987 From: Oct-2021 To: Nov-2021 )
Resigned Director: VERSOS DIRECTORS LIMITED ( From: Jul-2021 To: Oct-2021 )
Persons of Significant Control:
Mann Made Trustees Limited, Second Floor Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01, Ceased: 2021-11-01)
Mr Alan Peter Hollingsworth, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England: Has significant influence or control as a trustee of a trust (Notified: 2021-11-01)
Mr Mark Christopher Cundy, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a trustee of a trust (Notified: 2022-02-08)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,658,542 | 2,352,815 | 1658542.0,2352815.0 |
| Current assets / Debtors | 100 | 100 | 100.0,100.0 |
| Net current assets (liabilities) | -1,658,442 | -2,352,715 | -1658442.0,-2352715.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |