This company is commonly known as Urban Tanning Ltd. The company was founded 20 years ago and was given the registration number 05030422. The firm's registered office is in LONDON. You can find them at 65 Lavender Hill, Battersea, London, . This company's SIC code is 96040 - Physical well-being activities.
| Name | : | URBAN TANNING LTD |
|---|---|---|
| Company Number | : | 05030422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Lavender Hill, Battersea, London, SW11 5QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Lavender Hill, Battersea, London, SW11 5QN | Director | 17 June 2019 | Active |
| 65 Lavender Hill, Battersea, London, SW11 5QN | Secretary | 09 September 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 30 January 2004 | Active |
| 65, Lavender Hill, London, England, SW11 5QN | Director | 17 June 2019 | Active |
| 65, Lavender Hill, Battersea, London, United Kingdom, SW11 5QN | Director | 30 January 2004 | Active |
| 65 Lavender Hill, Battersea, London, SW11 5QN | Director | 30 January 2004 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 30 January 2004 | Active |
| Mrs Georgina Elizabeth Garcia | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Address | : | 65 Lavender Hill, London, SW11 5QN |
| Nature of control | : |
|
| Mr Said Hamed Hussein | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Address | : | 65 Lavender Hill, London, SW11 5QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-31 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-29 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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