UMNAI LIMITED

UMNAI LIMITED is an active private limited company, incorporated on 1 November 2023. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Long Acre, London. The company's next accounts are due on 1 August 2025, and fall under the accounts category: No Accounts Filed. UMNAI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15251284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 LONG ACRE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 9JT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date01/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/11/2024
Last Made Up DateNot available

Return

Next Due Date29/11/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
UMNAI LIMITED

Directors

(The company's officers)
KENNETH PETER CASSAR
(~58 year old Maltese national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in MALTA
Appointed on 01/11/2023
ANGELO DALLI
(~46 year old Maltese national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF SCIENTIFIC OFFICER
  • Usually resident in ITALY
Appointed on 01/11/2023
OLGA MAXIMOVNA FINKEL
(~56 year old Maltese national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ITALY
Appointed on 01/11/2023
MAURICE THOMAS GREIG
(~76 year old British national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2024
MAURO PIRRONE
(~35 year old Maltese national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF SOFTWARE ARCHITECT
  • Usually resident in MALTA
Appointed on 01/11/2023
REGENT CORPORATE SECRETARIES LTD
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)
Angelo Dalli
(~46 year old Maltese national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/11/2023

Connections

(Shared officers)
  • MAURICE THOMAS GREIG
  • MAURICE THOMAS GREIG
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)

UMNAI LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9JT.

Map of UMNAI LIMITED at local scale
Map of UMNAI LIMITED at local scale
Map of UMNAI LIMITED at district scale
Map of UMNAI 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 WC2E 9JT

Other companies with registered offices in WC2E 9JT:

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)