UMBILICUS LIMITED
UMBILICUS LIMITED is an active private limited company, incorporated on 21 July 1989. The nature of the business includes Other information service activities n.e.c. and two other classifications. The company's registered office is on Little London, Towcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UMBILICUS LIMITED previously had the company name NORBURN ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02406812 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 LITTLE LONDON |
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Address Line 2 | SILVERSTONE |
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Post Town | TOWCESTER |
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County | NORTHANTS |
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Country | ENGLAND |
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Postcode | NN12 8UP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/08/2024 |
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Last Made Up Date | 21/07/2023 |
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Return
Next Due Date | 18/08/2016 |
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Last Made Up Date | 21/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities
Company Name History
From 26/01/2005 onwards:
UMBILICUS LIMITED
Prior to 26/01/2005:
NORBURN ASSOCIATES LIMITED
Directors
(The company's officers)
MR STEWART BULLER
(~64 year old British national)
65 LITTLE LONDON, SILVERSTONE, TOWCESTER, NN12 8UP, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/1991
MRS ANNE LOUISE MAY JURY
(~60 year old British national)
28 LITTLE LONDON, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UP
- Current Director
- Gives occupation as QUALITY ASSESSOR
- Usually resident in ENGLAND
Appointed on 05/02/1997
MR STEWART BULLER
(~64 year old British national)
65 LITTLE LONDON, SILVERSTONE, TOWCESTER, NN12 8UP, ENGLAND
- Current Secretary
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/1997
Shareholders
(Persons of Significant Control)
Mrs Anne Louise May Jury
(~60 year old British national)
65, Little London, Silverstone, Towcester, Northants, NN12 8UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/07/2016
Mr Stewart Buller
(~64 year old British national)
65, Little London, Silverstone, Towcester, Northants, NN12 8UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2016
Connections
(Shared officers)
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)
UMBILICUS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN12 8UP.
Map of UMBILICUS LIMITED at local scale
Map of UMBILICUS LIMITED at district scale
More Companies in NN12 8UP
Other companies with registered offices in NN12 8UP:
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)