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URBAN DELUX LTD

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

This company is commonly known as Urban Delux Ltd. The company was founded 9 years ago and was given the registration number 09340232. The firm's registered office is in NOTTINGHAM. You can find them at Magenta Studios, Magenta Storage, Meadow Lane, Nottingham, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:URBAN DELUX LTD
Company Number:09340232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Magenta Studios, Magenta Storage, Meadow Lane, Nottingham, England, NG2 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Gertrude Road, West Bridgeford, Nottingham, United Kingdom, NG2 5BZ

Director04 December 2014Active
8, Thirlmere, West Bridgford, Nottingham, England, NG2 6RP

Director04 December 2014Active

People with Significant Control

Nicholas James Warman
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Unit 3, St James Business Park, Nottingham, England, NG12 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Lewis Culshaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 3, St James Business Park, Nottingham, England, NG12 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-20Accounts

Change account reference date company previous extended.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-10-12Address

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

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2022-10-12Address

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

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2022-06-10Address

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

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-11-13Address

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

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Change account reference date company current extended.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change person director company with change date.

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2015-04-08Address

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

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