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URBAN BEACH LIMITED

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

This company is commonly known as Urban Beach Limited. The company was founded 20 years ago and was given the registration number 05077962. The firm's registered office is in TETBURY. You can find them at 3 Braybrooke Close, , Tetbury, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:URBAN BEACH LIMITED
Company Number:05077962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Braybrooke Close, Tetbury, Gloucestershire, England, GL8 8GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tickenham Mill, 232 Clevedon Road, Tickenham, BS21 6RX

Secretary12 May 2005Active
18 Harston Drive, Enfield, EN3 6GH

Director18 March 2004Active
5 Union Wharf, Arlington Avenue, London, N1 7BL

Secretary18 March 2004Active

People with Significant Control

Mr Matthew Robert Fearon
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:English
Country of residence:England
Address:3, Braybrooke Close, Tetbury, England, GL8 8GZ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-11-10Address

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

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type micro entity.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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