UKBizDB.co.uk

URBAN LIMITED

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

This company is commonly known as Urban Limited. The company was founded 14 years ago and was given the registration number 06945051. The firm's registered office is in WESTCLIFF ON SEA. You can find them at 114 Hamlet Court Road, , Westcliff On Sea, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:URBAN LIMITED
Company Number:06945051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Hamlet Court Road, Westcliff On Sea, SS0 7LP

Corporate Secretary26 June 2009Active
27, Hanging Hill Lane, Hutton, Brentwood, England, CM13 2HY

Director26 June 2009Active

People with Significant Control

Mr Chunwai Yuen
Notified on:26 June 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:44, Horseferry Road, London, England, SW1P 2AF
Nature of control:
  • Significant influence or control
Mr Hon Him Justin Tsang
Notified on:26 June 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:44, Horseferry Road, London, England, SW1P 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Yuen
Notified on:26 June 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:44, Horseferry Road, London, England, SW1P 2AF
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 (8 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2015-08-12Officers

Change person director company with change date.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Accounts

Accounts with accounts type total exemption small.

Download
2014-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.