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URB-IT LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urb-it London Ltd. The company was founded 8 years ago and was given the registration number 09999823. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:URB-IT LONDON LTD
Company Number:09999823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary22 January 2018Active
Stensvangen 46, Norrkoping, Sweden, 602 09

Director20 February 2018Active
5, Upper Montagu Street, London, England, W1H 2AG

Director11 February 2016Active
18, Queens Road, Maidstone, United Kingdom, ME16 0LJ

Director14 February 2018Active
Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG

Director30 May 2017Active
23, Henrik Palmes Alle, Djursholm, Sweden,

Director15 September 2017Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director01 April 2021Active
22-24, Monmouth Road, Westminster, London, United Kingdom, W2 4UT

Director15 October 2020Active

People with Significant Control

Urb-It Ab (Publ)
Notified on:25 February 2019
Status:Active
Country of residence:Sweden
Address:Birger Jarlsgatan 57a, Stockholm, Sweden, 113 56
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lage Jonason
Notified on:11 February 2017
Status:Active
Date of birth:November 1951
Nationality:Swedish
Country of residence:Sweden
Address:23, Henrik Palmes Alle, Djursholm, Sweden, S-182 69
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mats Anders Forsberg
Notified on:11 February 2017
Status:Active
Date of birth:October 1966
Nationality:Swedish
Country of residence:Sweden
Address:6, Josef Borjessons Vag, Kullavik, Sweden, S-429 33
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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