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UMII TECHNOLOGIES LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
4
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2017-06-28
Legal form
ltd
Activity
82990
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE

UMII TECHNOLOGIES LTD is a ltd registered in GB, incorporated 2017-06-28 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10839796
Status
liquidation
Type
ltd
Incorporated
2017-06-28
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE
SIC
82990
Officers · 2 active
  • MACFARLANE, Luke
    director · British · appt 2022-11-09
  • NOVA GROUP HOLDINGS LIMITED
    corporate director · appt 2019-02-26
  • BHATNAGAR, Akshay(resigned)
    director · British · appt 2020-04-16
  • DAVIDSON, Andrew John(resigned)
    director · British · appt 2022-11-09
  • DAVIDSON, Andrew John(resigned)
    director · British · appt 2017-06-28
  • PERKS, Elliott Alexander(resigned)
    director · British · appt 2018-02-26
  • WHEADON, Georgia(resigned)
    director · British · appt 2020-06-08
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-12-28
Accounts due
2024-09-28overdue
Confirmation stmt due
2024-12-03overdue
FORMERLY KNOWN AS
  • COFOUNDERY ENTERPRISE 15 LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UMII TECHNOLOGIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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