This company is commonly known as Urbn Uk Limited. The company was founded 28 years ago and was given the registration number 03124253. The firm's registered office is in LONDON. You can find them at 1 Finsbury Circus, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | URBN UK LIMITED |
|---|---|---|
| Company Number | : | 03124253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1995 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Finsbury Circus, London, EC2M 7SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Finsbury Circus, London, England, EC2M 7SH | Corporate Secretary | 27 August 2019 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Director | 13 July 2020 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 08 July 2021 | Active |
| 5000, South Broad Street, Philadelphia, Usa, 19112 | Director | 26 June 2015 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 13 April 2021 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Director | 01 May 2020 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Secretary | 29 May 1996 | Active |
| 40 Armadale Road, Woking, GU21 3LB | Secretary | 14 November 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 1995 | Active |
| 5000, South Broad Street, Philadelphia, Usa, | Director | 01 February 2010 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Director | 19 August 2003 | Active |
| 5 Lakewood Drive, Media, Pennsylvania, Usa, | Director | 14 November 1995 | Active |
| 5000, South Broad Street, Philadelphia, United States, PA 19112 | Director | 03 April 2012 | Active |
| 224 Trianon Lane, Villanova, Pennsylvania, Usa, | Director | 15 June 1998 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 08 July 2019 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Director | 14 November 1995 | Active |
| 1303 Bishops View Circle,, Cherry Hill, New Jersey, Usa, FOREIGN | Director | 23 May 2006 | Active |
| 8 Old Brewery Mews, London, NW3 1PZ | Director | 19 August 2003 | Active |
| 5000, South Broad Street, Philadelphia, United States Of America, | Director | 26 August 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 November 1995 | Active |
| Urbn International Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Finsbury Circus, London, England, EC2M 7SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-05 | Capital | Capital allotment shares. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Resolution | Resolution. | Download |
| 2020-03-12 | Capital | Capital allotment shares. | Download |
| 2020-01-07 | Capital | Capital allotment shares. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.