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URBAN MASSAGE LTD

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

This company is commonly known as Urban Massage Ltd. The company was founded 10 years ago and was given the registration number 08771289. The firm's registered office is in LONDON. You can find them at Ground Floor Left, Dorset House, 27-45 Stamford Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:URBAN MASSAGE LTD
Company Number:08771289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ground Floor Left, Dorset House, 27-45 Stamford Street, London, England, SE1 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 18, 64-66 Wingate Square, London, England, SW4 0AF

Director13 March 2023Active
Office 18, 64-66 Wingate Square, London, England, SW4 0AF

Director12 November 2013Active
144a, Clerkenwell Road, 2nd Floor, White Bear Yard, London, England, EC1R 5DF

Director02 June 2014Active
21, Beak Street, London, United Kingdom, W1F 9RU

Director16 August 2016Active
3b, New Broadway, Ealing, United Kingdom, W5 5AW

Director12 November 2013Active

People with Significant Control

Urban Massage Holding Limited
Notified on:09 January 2017
Status:Active
Country of residence:England
Address:Office 18, 64 -66 Wingate Square, London, England, SW4 0AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-15Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-03-13Officers

Appoint person director company with name date.

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2023-02-17Address

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

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-24Address

Change sail address company with old address new address.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Change account reference date company current extended.

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2019-10-08Address

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

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-01-16Address

Move registers to sail company with new address.

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2018-01-15Address

Change sail address company with new address.

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