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URBAN MYTH GROUP LIMITED

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

This company is commonly known as Urban Myth Group Limited. The company was founded 6 years ago and was given the registration number 10875075. The firm's registered office is in BOLTON. You can find them at Unit 13 Dunscar Industrial Estate, Blackburn Road, Egerton, Bolton, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:URBAN MYTH GROUP LIMITED
Company Number:10875075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 13 Dunscar Industrial Estate, Blackburn Road, Egerton, Bolton, United Kingdom, BL7 9PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel House, 173 Chorley New Road, Bolton, England, BL1 4QZ

Director20 July 2017Active
Laurel House, 173 Chorley New Road, Bolton, England, BL1 4QZ

Director20 July 2017Active

People with Significant Control

Kenmar Holdings Limited
Notified on:16 February 2023
Status:Active
Country of residence:United Kingdom
Address:Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Kenneth Smith
Notified on:15 January 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Laurel House, 173 Chorley New Road, Bolton, England, BL1 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Mark Jones
Notified on:20 July 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Laurel House, 173 Chorley New Road, Bolton, England, BL1 4QZ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Address

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

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2017-07-20Incorporation

Incorporation company.

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