Based in London, Um Labs Ltd was registered on 18 July 2006, it has a status of "Active". There are 5 directors listed as Bell, Dean Justin, Cox, Peter John, Earle, Richard, Ghirardello, Gianpaolo, Alsop, John Stuart for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Dean Justin | 20 July 2009 | - | 1 |
| COX, Peter John | 01 January 2008 | - | 1 |
| EARLE, Richard | 15 January 2012 | - | 1 |
| GHIRARDELLO, Gianpaolo | 20 July 2009 | - | 1 |
| ALSOP, John Stuart | 04 August 2009 | 15 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 June 2020 | |
| CS01 - N/A | 18 August 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| MR01 - N/A | 05 November 2018 | |
| AD01 - Change of registered office address | 12 October 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AD01 - Change of registered office address | 06 September 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 08 August 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AA01 - Change of accounting reference date | 02 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| CH03 - Change of particulars for secretary | 24 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| SH01 - Return of Allotment of shares | 27 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 15 August 2010 | |
| CH01 - Change of particulars for director | 15 August 2010 | |
| CH01 - Change of particulars for director | 15 August 2010 | |
| SH01 - Return of Allotment of shares | 15 August 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| CERTNM - Change of name certificate | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 225 - Change of Accounting Reference Date | 14 December 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 287 - Change in situation or address of Registered Office | 21 August 2006 | |
| NEWINC - New incorporation documents | 18 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2018 | Outstanding |
N/A |
