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 Number | 05879469 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 BANSTEAD ROAD |
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Post Town | CATERHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | CR3 5QE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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. 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 district scale
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)