This company is commonly known as Urbanfloat Limited. The company was founded 21 years ago and was given the registration number 04717315. The firm's registered office is in STOCKPORT. You can find them at 7 St. Petersgate, , Stockport, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | URBANFLOAT LIMITED |
|---|---|---|
| Company Number | : | 04717315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 St. Petersgate, Stockport, Cheshire, England, SK1 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, St. Petersgate, Stockport, England, SK1 1EB | Secretary | 22 January 2023 | Active |
| 74a, Long Lane, Aughton, Ormskirk, England, L39 5BT | Director | 14 July 2015 | Active |
| 5, Mountwood Park, Shrewsbury, England, SY3 8PJ | Secretary | 23 July 2015 | Active |
| Flat 1, 18 Victoria Road, Waterloo, L22 1RP | Secretary | 25 April 2003 | Active |
| Flat 1, 2a York Avenue, Sefton Park, Liverpool, L17 2AS | Secretary | 10 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 March 2003 | Active |
| 5, Mountwood Park, Shrewsbury, Great Britain, SY3 8PJ | Director | 14 July 2015 | Active |
| 36, Heath Road, Upton Heath, Chester, England, | Director | 14 July 2015 | Active |
| Flat 1, 18 Victoria Road, Waterloo, L22 1RP | Director | 25 April 2003 | Active |
| 12, The Rowans, Aughton, Ormskirk, England, L39 6TD | Director | 14 July 2015 | Active |
| Flat 1, 2a York Avenue, Sefton Park, Liverpool, L17 2AS | Director | 02 May 2006 | Active |
| 68 Rodney Street, Liverpool, L1 9AF | Director | 25 April 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 March 2003 | Active |
| Mr Peter James Patrick Devine | ||
| Notified on | : | 03 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, St. Petersgate, Stockport, England, SK1 1EB |
| Nature of control | : |
|
| Mr Ian Mallows | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, St. Petersgate, Stockport, England, SK1 1EB |
| Nature of control | : |
|
| Mr Ian Mallows | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, St. Petersgate, Stockport, England, SK1 1EB |
| Nature of control | : |
|
| Mr Ian Mallows | ||
| Notified on | : | 07 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, St. Petersgate, Stockport, England, SK1 1EB |
| Nature of control | : |
|
| Mr Christopher Brannan | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | 5, Mountwood Park, Shrewsbury, Great Britain, SY3 8PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
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