UM LABS LIMITED

UM LABS LIMITED is an active private limited company, incorporated on 18 July 2006. The nature of the business is Other telecommunications activities. The company's registered office is on Banstead Road, Caterham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. UM LABS LIMITED previously had the company name COMPLIANCE ASSURED (EUROPE) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05879469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 130 BANSTEAD ROAD
Post TownCATERHAM
CountySURREY
CountryENGLAND
PostcodeCR3 5QE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 22/01/2008 onwards:
UM LABS LIMITED
Prior to 22/01/2008:
COMPLIANCE ASSURED (EUROPE) LIMITED

Directors

(The company's officers)
MR DEAN JUSTIN BELL
(~55 year old British national)
22-14 RIVERGATE 99 ROBERTSON QUAY, SINGAPORE, SINGAPORE
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 20/07/2009
MR PETER JOHN COX
(~69 year old British national)
30 BANSTEAD ROAD, CATERHAM, SURREY, CR3 5QE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 01/01/2008
MR RICHARD EARLE
(~70 year old Canadian national)
365 WALMER AVENUE, TORONTO, M5R 2Y3, CANADA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 15/01/2012
MR GIANPAOLO GHIRARDELLO
(~73 year old Italian national)
13 VIA ARMELLINI, 20092 CINISELLO BALSAMO, MILANO, ITALY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 20/07/2009
MR RAYMOND GILBERT RUSSELL GLOVER
(~80 year old British national)
2 HOLLYBUSH CLOSE, WATFORD, WD19 4RR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2009
MR ROBERT JOHN PIKE
(~66 year old British national)
TIBBS HOUSE, 4 ROYAL OAK MEWS, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6AW, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 10/02/2014
MR JAMES STEWART
(~64 year old British national)
THE PUMP HOUSE, PENN ROAD, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2013
MR. RAYMOND GILBERT RUSSELL GLOVER
(~80 year old British national)
2 HOLLYBUSH CLOSE, WATFORD, WD19 4RR, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2009

Connections

(Shared officers)
ADGAM TRADING LIMITED
  • MR RAYMOND GILBERT RUSSELL GLOVER
  • MR RAYMOND GILBERT RUSSELL GLOVER
  • MR JAMES STEWART
  • MR JAMES STEWART
SAFE APPS LIMITED
  • MR JAMES STEWART
  • MR. RAYMOND GILBERT RUSSELL GLOVER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UM LABS LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 5QE.

Map of UM LABS LIMITED at local scale
Map of UM LABS LIMITED at local scale
Map of UM LABS LIMITED at district scale
Map of UM LABS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 5QE

Other companies with registered offices in CR3 5QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)