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URBAN XL LTD

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

This company is commonly known as Urban Xl Ltd. The company was founded 4 years ago and was given the registration number 12205824. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBAN XL LTD
Company Number:12205824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director13 September 2019Active

People with Significant Control

Mrs Emma Jane Vidamour
Notified on:14 March 2023
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Carl Vidamour
Notified on:13 September 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristyan Vidamour
Notified on:13 September 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Mortgage

Mortgage satisfy charge full.

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2023-11-16Mortgage

Mortgage satisfy charge full.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Officers

Change person director company with change date.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-13Incorporation

Incorporation company.

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