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..
Name | : | URBAN TERRITORY LTD |
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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 | : |
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Registered Address | : | C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT | Director | 31 July 2018 | Active |
1, Great Cumberland Place, London, United Kingdom, W1H 7AL | Secretary | 01 January 2013 | Active |
C/O Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT | Director | 01 March 2013 | Active |
C/O Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT | Director | 21 May 2018 | Active |
1, Great Cumberland Place, London, United Kingdom, W1H 7AL | Director | 18 March 2011 | Active |
Mhs Capital Pty Ltd | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Country of residence | : | Australia |
Address | : | C/O Australian Business Nominees Pty Limited, Level 53 Mlc Centre, Sydney, Australia, 2000 |
Nature of control | : |
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Mhs Capital Limited | ||
Notified on | : | 18 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Peel House 30, The Downs, Altrincham, England, WA14 2PX |
Nature of control | : |
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Sw 10 Sn, Llc | ||
Notified on | : | 18 March 2017 |
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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 | : |
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Date | Category | Description | |
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2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2021-10-28 | Officers | Termination director company with name termination date. | Download |
2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-31 | Officers | Appoint person director company with name date. | Download |
2018-07-27 | Officers | Termination director company with name termination date. | Download |
2018-07-27 | Officers | Appoint person director company with name date. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
2018-05-15 | Officers | Termination secretary company with name termination date. | Download |
2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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