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.
Name | : | URBAN ARMOUR LIMITED |
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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 | : |
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Registered Address | : | C/o William Evans And Partners, 20 Harcourt Street, London, W1H 4HG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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North Farmhouse, Station Road Docking, Kings Lynn, PE31 8LS | Secretary | 07 December 1999 | Active |
North Farmhouse, Station Road,, Docking, Kings Lynn, PE31 8LS | Director | 07 December 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 December 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 December 1999 | Active |
Mr Charles Dunham Bourn | ||
Notified on | : | 23 August 2021 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | C/O William Evans And Partners, London, W1H 4HG |
Nature of control | : |
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Mrs Brygida Bourne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | Polish |
Address | : | C/O William Evans And Partners, London, W1H 4HG |
Nature of control | : |
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Mr Charles Bourne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Address | : | C/O William Evans And Partners, London, W1H 4HG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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