UKBizDB.co.uk

URBAN HOOKS LTD

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

This company is commonly known as Urban Hooks Ltd. The company was founded 11 years ago and was given the registration number 08515173. The firm's registered office is in WEMBLEY. You can find them at 12 Sudbury Hill Close, , Wembley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:URBAN HOOKS LTD
Company Number:08515173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Sudbury Hill Close, Wembley, HA0 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Sudbury Hill Close, Wembley, United Kingdom, HA0 2QR

Secretary02 May 2013Active
12 Sudbury Hill Close, Wembley, United Kingdom, HA0 2QR

Director02 May 2013Active

People with Significant Control

Mr Shaun Brook
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:English
Country of residence:England
Address:12, Sudbury Hill Close, Wembley, England, HA0 2QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kerriann Brook
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Dutch
Country of residence:England
Address:12, Sudbury Hill Close, Wembley, England, HA0 2QR
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
2021-11-09Gazette

Gazette dissolved voluntary.

Download
2021-08-24Gazette

Gazette notice voluntary.

Download
2021-08-17Dissolution

Dissolution application strike off company.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Accounts

Change account reference date company previous extended.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-23Accounts

Accounts with accounts type total exemption small.

Download
2014-08-08Address

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

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.