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Urban Capital Finco Ltd, SW1Y 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URBAN CAPITAL FINCO LTD

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

This company is commonly known as Urban Capital Finco Ltd. The company was founded 12 years ago and was given the registration number 07734323. The firm's registered office is in LONDON. You can find them at 6 Duke Street, St James's, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:URBAN CAPITAL FINCO LTD
Company Number:07734323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:6 Duke Street, St James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Duke Street, St James's, London, England, SW1Y 6BN

Director02 February 2012Active
6, Duke Street, St James's, London, England, SW1Y 6BN

Director09 August 2011Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary09 August 2011Active
1, Hamilton Mews, London, England, W1J 7HA

Director10 April 2018Active
6, Duke Street, St James's, London, England, SW1Y 6BN

Director11 October 2011Active

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
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

Download
2022-11-02Gazette

Gazette filings brought up to date.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Gazette

Gazette filings brought up to date.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts amended with accounts type total exemption full.

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2020-05-13Officers

Termination director company with name termination date.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Termination director company with name termination date.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Officers

Change person director company with change date.

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2019-09-10Persons with significant control

Notification of a person with significant control statement.

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2019-09-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-23Address

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

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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