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URBAN VENTURES LIMITED

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

This company is commonly known as Urban Ventures Limited. The company was founded 22 years ago and was given the registration number 04452698. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:URBAN VENTURES LIMITED
Company Number:04452698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director31 May 2002Active
10 Bosquet Close, Lowestoft, NR32 4WU

Secretary31 May 2002Active
7 Windmill Road, Chiswick, London, W4 1RN

Secretary31 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2002Active
Third Floor, 111 Charterhouse Street, London, EC1M 6AW

Director31 December 2009Active

People with Significant Control

Mr Adrian Mark Jacobs
Notified on:01 January 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Urban Group Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:100, Fenchurch Street, London, United Kingdom, EC3M 5JD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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