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URBAN AUTO WORLD LIMITED

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

This company is commonly known as Urban Auto World Limited. The company was founded 5 years ago and was given the registration number 11907172. The firm's registered office is in ENFIELD. You can find them at 27 Central Avenue, , Enfield, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:URBAN AUTO WORLD LIMITED
Company Number:11907172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:27 Central Avenue, Enfield, England, EN1 3QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Central, Avenue, Enfield, England, EN1 3QB

Director01 January 2023Active
27, Central Avenue, Enfield, England, EN1 3QB

Director27 March 2019Active

People with Significant Control

Mr Grzegorz Kaminski
Notified on:01 January 2023
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:Crown Hill Farm, Crown Hill, Upshire, United Kingdom, EN9 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Piechowski
Notified on:27 March 2019
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:England
Address:27, Central Avenue, Enfield, England, EN1 3QB
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Address

Change registered office address company with date old address new address.

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2024-01-08Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-05Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-31Address

Change registered office address company with date old address new address.

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2019-03-27Incorporation

Incorporation company.

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