Umbrilla Limited
- Company number
- 13813699
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Spiritech Ltd (until 13 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 22 Dec 2021 | 22 Dec 2022 |
| THORNTON, Nuala Martine | Director | 9 Jan 2023 | 14 Apr 2023 |
| JONES, Sacha | Secretary | 14 Apr 2023 | 11 Nov 2023 |
| JONES, Sacha Tiffany | Director | 14 Apr 2023 | 11 Nov 2023 |
| ALAM, Ariful | Director | 11 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 | 22 Dec 2022 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2023 | 14 Apr 2023 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 9 Jan 2023 | 14 Apr 2023 |
| Miss Sacha Tiffany Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 | 11 Nov 2023 |
| Mr Ariful Alam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,000 | £5,900 | 0 |
| 31 Dec 2023 Dormant | £1 | - | - |
| 31 Dec 2022 Dormant | £1 | - | - |