This company is commonly known as Urbanpointless Limited. The company was founded 20 years ago and was given the registration number 05094263. The firm's registered office is in . You can find them at 76 Denman Road, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | URBANPOINTLESS LIMITED |
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Company Number | : | 05094263 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 76 Denman Road, London, SE15 5NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3 76 Denman Road, London, SE15 5NR | Secretary | 26 April 2004 | Active |
30 Courtfield Rise, West Wickham, BR4 9BE | Director | 12 April 2007 | Active |
Flat 3 76 Denman Road, London, SE15 5NR | Director | 26 April 2004 | Active |
76 Denman Road, London, SE15 5NR | Director | 15 October 2017 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 April 2004 | Active |
Flat 1 76 Denman Road, London, SE15 5NR | Director | 26 April 2004 | Active |
Flat 2, 76 Denman Road, London, SE15 5NR | Director | 19 October 2004 | Active |
Flar 1 76 Denman Road, Peckham, London, SE15 5NS | Director | 24 July 2007 | Active |
54 Kitchener Road, East Finchley, London, N2 8AS | Director | 26 April 2004 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 April 2004 | Active |
Ms Louise Rose Warren | ||
Notified on | : | 15 October 2017 |
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Status | : | Active |
Date of birth | : | November 1988 |
Nationality | : | British |
Address | : | 76 Denman Road, SE15 5NR |
Nature of control | : |
|
Mr Benjamin Matthew Butler Gosset | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Address | : | 76 Denman Road, SE15 5NR |
Nature of control | : |
|
Miss Karen Louise Mellanby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Address | : | 76 Denman Road, SE15 5NR |
Nature of control | : |
|
Mr Neil Anthony Jennings | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Address | : | 76 Denman Road, SE15 5NR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-04 | Officers | Appoint person director company with name date. | Download |
2017-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-15 | Officers | Termination director company with name termination date. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2014-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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