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URBAN PATCHWORK LTD

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

This company is commonly known as Urban Patchwork Ltd. The company was founded 6 years ago and was given the registration number 10979811. The firm's registered office is in LONDON. You can find them at Unit B, Ensign House Tavern Quay, Rope Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:URBAN PATCHWORK LTD
Company Number:10979811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unit B, Ensign House Tavern Quay, Rope Street, London, United Kingdom, SE16 7EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Ensign House, Tavern Quay, Rope Street, London, United Kingdom, SE16 7EX

Director25 September 2017Active
Unit B, Ensign House, Tavern Quay, Rope Street, London, United Kingdom, SE16 7EX

Director25 September 2017Active

People with Significant Control

Miss Tessa Annabelle Gooding
Notified on:25 September 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Ensign House, Tavern Quay, London, United Kingdom, SE16 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby Eric Matthew Gooding
Notified on:25 September 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Ensign House, Tavern Quay, London, United Kingdom, SE16 7EX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-21Officers

Change person director company with change date.

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2023-01-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-26Officers

Change person director company with change date.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Persons with significant control

Change to a person with significant control.

Download
2021-10-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-04-22Incorporation

Memorandum articles.

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2021-04-22Change of constitution

Statement of companys objects.

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2021-04-22Resolution

Resolution.

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2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Persons with significant control

Change to a person with significant control.

Download
2020-07-16Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-05-19Incorporation

Memorandum articles.

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2020-05-19Resolution

Resolution.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

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