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URBAN GROOVE LTD

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

This company is commonly known as Urban Groove Ltd. The company was founded 5 years ago and was given the registration number 11778021. The firm's registered office is in NEWPORT. You can find them at 19 High Street, , Newport, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:URBAN GROOVE LTD
Company Number:11778021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:19 High Street, Newport, United Kingdom, NP20 1FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-50, Cambrian Road, Newport, Wales, NP20 4AB

Director16 December 2022Active
48-50, Cambrian Road, Newport, Wales, NP20 4AB

Director21 January 2019Active
48-50 Cambrian Road, Cambrian Road, Newport, Wales, NP20 4AB

Director01 February 2020Active

People with Significant Control

Mr Iftekhar Iqbal Haris
Notified on:28 January 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Wales
Address:48-50, Cambrian Road, Newport, Wales, NP20 4AB
Nature of control:
  • Significant influence or control
Mr Mohammed Khwaz Shariar Iqbal Haris
Notified on:01 February 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Wales
Address:48-50, Cambrian Road, Newport, Wales, NP20 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iftekhar Iqbal Haris
Notified on:21 January 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:19, High Street, Newport, United Kingdom, NP20 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-22Officers

Termination director company with name termination date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Appoint person director company with name date.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2022-01-29Persons with significant control

Notification of a person with significant control.

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2022-01-29Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-07-17Gazette

Gazette filings brought up to date.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Address

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

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Officers

Appoint person director company with name date.

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2020-06-09Gazette

Gazette filings brought up to date.

Download
2020-06-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

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2019-01-21Incorporation

Incorporation company.

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