This company is commonly known as Urban Exposure (1) Limited. The company was founded 21 years ago and was given the registration number 04508926. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | URBAN EXPOSURE (1) LIMITED |
|---|---|---|
| Company Number | : | 04508926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Duke Street St James's, London, England, SW1Y 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA | Director | 28 February 2013 | Active |
| Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA | Director | 01 July 2007 | Active |
| Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA | Director | 12 August 2002 | Active |
| 8 Wolsey Mansions, Wolsey Road, Moor Park, HA6 2HL | Secretary | 30 July 2003 | Active |
| 3 Alric House, Alric Avenue, New Malden, KT3 4JJ | Secretary | 12 August 2002 | Active |
| The Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP | Corporate Secretary | 11 October 2002 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Secretary | 12 August 2002 | Active |
| End Cottage, Silver Street, Emery Down, SO43 7DX | Director | 01 February 2007 | Active |
| 3 Queens Road, Clevedon, BS21 7TH | Director | 10 January 2005 | Active |
| Fraser Heath House, Boxhill Road, Tadworth, KT20 7PD | Director | 01 November 2004 | Active |
| 6, Duke Street St James's, London, England, SW1Y 6BN | Director | 11 October 2002 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Director | 12 August 2002 | Active |
| Mr Adrian Mediratta | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Duke Street St James's, London, England, SW1Y 6BN |
| Nature of control | : |
|
| Mr Randeesh Singh Sandhu | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA |
| Nature of control | : |
|
| Mrs Daljit Kaur Sandhu | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA |
| Nature of control | : |
|
| Mrs Lucy Mediratta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Resolution | Resolution. | Download |
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