This company is commonly known as Urbanthings Limited. The company was founded 21 years ago and was given the registration number 04543413. The firm's registered office is in BARNET. You can find them at 17 Wrotham Road, , Barnet, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | URBANTHINGS LIMITED |
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Company Number | : | 04543413 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Wrotham Road, Barnet, Hertfordshire, EN5 4LE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bemrose Booth Paragon, Stockholm Road, Hull, England, HU7 0XY | Director | 28 June 2022 | Active |
Bemrose Booth Paragon, Stockholm Road, Hull, England, HU7 0XY | Director | 28 June 2022 | Active |
16-18, Finsbury Circus, Park House, London, England, EC2M 7EB | Director | 06 September 2022 | Active |
Rose Cottage, Bell Lane, Cassington, Witney, OX29 4DS | Secretary | 24 September 2002 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 24 September 2002 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 24 September 2002 | Active |
17, Wrotham Road, Barnet, EN5 4LE | Director | 08 August 2019 | Active |
17, Wrotham Road, Barnet, United Kingdom, EN5 4LE | Director | 24 September 2002 | Active |
17, Wrotham Road, Barnet, EN5 4LE | Director | 08 August 2019 | Active |
17, Wrotham Road, Barnet, EN5 4LE | Director | 07 August 2019 | Active |
7b Horton Gardens, Datchet Road, Horton, Slough, England, SL3 9PX | Director | 11 January 2022 | Active |
Airweb Urbanthings Limited | ||
Notified on | : | 28 June 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bemrose Booth Paragon, Stockholm Road, Hull, England, HU7 0XY |
Nature of control | : |
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Mr Carl Partridge | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | British |
Address | : | 17, Wrotham Road, Barnet, EN5 4LE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type small. | Download |
2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-16 | Accounts | Change account reference date company current extended. | Download |
2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
2022-09-06 | Officers | Appoint person director company with name date. | Download |
2022-09-05 | Accounts | Change account reference date company previous shortened. | Download |
2022-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-16 | Capital | Capital allotment shares. | Download |
2022-08-16 | Capital | Capital allotment shares. | Download |
2022-08-16 | Capital | Capital allotment shares. | Download |
2022-07-14 | Accounts | Change account reference date company previous shortened. | Download |
2022-07-11 | Officers | Appoint person director company with name date. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
2022-07-11 | Officers | Appoint person director company with name date. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-05-25 | Officers | Termination director company with name termination date. | Download |
2022-05-24 | Resolution | Resolution. | Download |
2022-05-23 | Incorporation | Memorandum articles. | Download |
2022-04-26 | Capital | Second filing capital allotment shares. | Download |
2022-04-26 | Capital | Second filing capital allotment shares. | Download |
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