UKBizDB.co.uk

URBAN FACTORY LIMITED

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

This company is commonly known as Urban Factory Limited. The company was founded 6 years ago and was given the registration number 10796243. The firm's registered office is in SOUTHAMPTON. You can find them at Oceana House First Floor, 39-49, Commercial Road, Southampton, Hampshire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:URBAN FACTORY LIMITED
Company Number:10796243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Oceana House First Floor, 39-49, Commercial Road, Southampton, Hampshire, England, SO15 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jra Holdings - End Bay, Blackpool Business Park, Amy Johnson Way, Blackpool, England, FY4 2RP

Director31 May 2017Active
Jra Holdings - End Bay, Blackpool Business Park, Amy Johnson Way, Blackpool, England, FY4 2RP

Director31 May 2017Active
Jra Holdings - End Bay, Blackpool Business Park, Amy Johnson Way, Blackpool, England, FY4 2RP

Director06 March 2023Active
Oceana House, First Floor, 39-49, Commercial Road, Southampton, England, SO15 1GA

Director16 November 2017Active
1, Richmond Road, St Annes On Sea, United Kingdom, FY8 1PE

Director31 May 2017Active

People with Significant Control

Mr Christopher John Wilkinson
Notified on:14 February 2024
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Jra Holdings - End Bay, Blackpool Business Park, Blackpool, England, FY4 2RP
Nature of control:
  • Significant influence or control
Mr Oliver Rizvi Maslen
Notified on:16 November 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Oceana House, First Floor, 39-49, Southampton, England, SO15 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Rizvi Maslen
Notified on:31 May 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Richmond Road, St Annes On Sea, United Kingdom, FY8 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin James Ashurst
Notified on:31 May 2017
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Jra Holdings - End Bay, Blackpool Business Park, Blackpool, England, FY4 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Angelika Sandra Kleczka
Notified on:31 May 2017
Status:Active
Date of birth:November 1988
Nationality:Polish
Country of residence:England
Address:Jra Holdings - End Bay, Blackpool Business Park, Blackpool, England, FY4 2RP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Capital

Capital statement capital company with date currency figure.

Download
2024-02-26Insolvency

Legacy.

Download
2024-02-26Resolution

Resolution.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-02-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-05Officers

Change person director company with change date.

Download
2023-04-05Officers

Change person director company with change date.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-04Address

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

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-06-22Persons with significant control

Cessation of a person with significant control.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.