THE URBAN ADVENTURE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Urban Adventure Company Limited. The company was founded 11 years ago and was given the registration number 08736424. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 79120 - Tour operator activities.
Company Information
| Name | : | THE URBAN ADVENTURE COMPANY LIMITED |
|---|
| Company Number | : | 08736424 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 October 2013 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 79120 - Tour operator activities
- 93110 - Operation of sports facilities
- 93210 - Activities of amusement parks and theme parks
- 93290 - Other amusement and recreation activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 9 Bonhill Street, London, England, EC2A 4DJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9, Bonhill Street, London, England, EC2A 4DJ | Director | 17 October 2013 | Active |
| 9, Bonhill Street, London, England, EC2A 4DJ | Director | 17 October 2013 | Active |
People with Significant Control
| Mr Roger Hensman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1981 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jonathan Richard Duke Walter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Bonhill Street, London, England, EC2A 4DJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)