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URBAN MAD LTD

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

This company is commonly known as Urban Mad Ltd. The company was founded 9 years ago and was given the registration number 09153734. The firm's registered office is in LONDON. You can find them at Bowes-lyon Hall, Wesley Avenue, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:URBAN MAD LTD
Company Number:09153734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bowes-lyon Hall, Wesley Avenue, London, England, E16 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Vicarage Lane, London, England, E15 4HG

Director30 July 2014Active

People with Significant Control

Mrs Sonata Kralikaite
Notified on:30 July 2016
Status:Active
Date of birth:March 1981
Nationality:Lithuanian
Country of residence:England
Address:Bowes-Lyon Hall, Wesley Avenue, London, England, E16 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-31Address

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

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Incorporation

Incorporation company.

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