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URBIANA UK LTD

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

This company is commonly known as Urbiana Uk Ltd. The company was founded 11 years ago and was given the registration number 08394613. The firm's registered office is in LONDON. You can find them at 10 253, Boardwalk Place, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:URBIANA UK LTD
Company Number:08394613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:10 253, Boardwalk Place, London, E14 5GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, 253, Boardwalk Place, London, United Kingdom, E14 5GA

Director08 February 2013Active
10, 253, Boardwalk Place, London, United Kingdom, E14 5GA

Director17 November 2013Active
R678, New Rajinder Nagar, New Delhi, India,

Director01 November 2013Active
R678, Rajinder Nagar, New Delhi, India,

Director01 November 2013Active

People with Significant Control

Ms Akriti Puri
Notified on:06 February 2017
Status:Active
Date of birth:October 1988
Nationality:Indian
Address:10, 253, London, E14 5GA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-26Capital

Capital allotment shares.

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2018-04-16Accounts

Change account reference date company current extended.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-07Address

Change sail address company with old address new address.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Address

Change sail address company with new address.

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2014-12-21Officers

Termination director company with name termination date.

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