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URBAN WIMAX TRUSTEE LIMITED

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

This company is commonly known as Urban Wimax Trustee Limited. The company was founded 14 years ago and was given the registration number 07026660. The firm's registered office is in LONDON. You can find them at Leroy House 436 Essex Road, Islington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:URBAN WIMAX TRUSTEE LIMITED
Company Number:07026660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leroy House 436 Essex Road, Islington, London, England, N1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN

Director20 October 2023Active
Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN

Director20 October 2023Active
Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN

Director20 October 2023Active
Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN

Director20 October 2023Active
Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN

Director20 October 2023Active
Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN

Director20 October 2023Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary22 September 2009Active
50, Mark Lane, 4th Floor, London, England, EC3R 7QR

Corporate Secretary03 July 2019Active
7, Devonshire Square, London, EC2M 4YH

Director22 September 2009Active
2, Angel Square, London, United Kingdom, EC1V 1NY

Director21 June 2018Active
Briscoe House, 28 Church Street, Bathford, Bath, BA1 7RS

Director28 September 2009Active
2, Angel Square, London, United Kingdom, EC1V 1NY

Director28 September 2009Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director22 September 2009Active

People with Significant Control

Luminet Networks Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Angel Square, London, United Kingdom, EC1V 1NY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination secretary company with name termination date.

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2023-10-24Address

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

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

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

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-28Restoration

Administrative restoration company.

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2022-03-01Gazette

Gazette dissolved compulsory.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-23Gazette

Gazette filings brought up to date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-10-15Address

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

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