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URBAN TERRITORY LTD

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

This company is commonly known as Urban Territory Ltd. The company was founded 13 years ago and was given the registration number 07569730. The firm's registered office is in LONDON. You can find them at C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URBAN TERRITORY LTD
Company Number:07569730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT

Director31 July 2018Active
1, Great Cumberland Place, London, United Kingdom, W1H 7AL

Secretary01 January 2013Active
C/O Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT

Director01 March 2013Active
C/O Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT

Director21 May 2018Active
1, Great Cumberland Place, London, United Kingdom, W1H 7AL

Director18 March 2011Active

People with Significant Control

Mhs Capital Pty Ltd
Notified on:01 April 2021
Status:Active
Country of residence:Australia
Address:C/O Australian Business Nominees Pty Limited, Level 53 Mlc Centre, Sydney, Australia, 2000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mhs Capital Limited
Notified on:18 March 2017
Status:Active
Country of residence:England
Address:Peel House 30, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sw 10 Sn, Llc
Notified on:18 March 2017
Status:Active
Country of residence:England
Address:C/O Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT
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 (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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-07-31Officers

Appoint person director company with name date.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-15Address

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

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2018-05-15Officers

Termination secretary company with name termination date.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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