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URBAN ARMOUR LIMITED

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

This company is commonly known as Urban Armour Limited. The company was founded 24 years ago and was given the registration number 03889716. The firm's registered office is in LONDON. You can find them at C/o William Evans And Partners, 20 Harcourt Street, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:URBAN ARMOUR LIMITED
Company Number:03889716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:C/o William Evans And Partners, 20 Harcourt Street, London, W1H 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Farmhouse, Station Road Docking, Kings Lynn, PE31 8LS

Secretary07 December 1999Active
North Farmhouse, Station Road,, Docking, Kings Lynn, PE31 8LS

Director07 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 December 1999Active

People with Significant Control

Mr Charles Dunham Bourn
Notified on:23 August 2021
Status:Active
Date of birth:July 1959
Nationality:British
Address:C/O William Evans And Partners, London, W1H 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Brygida Bourne
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Polish
Address:C/O William Evans And Partners, London, W1H 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Bourne
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:C/O William Evans And Partners, London, W1H 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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