URBANTHINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBANTHINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBANTHINGS LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
URBANTHINGS LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
URBANTHINGS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 27/06/2022 | 31/03/2024 |
Registered Office
16-18 FINSBURY CIRCUS
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FATATTITUDE LIMITED (until 08/06/2017)
FATATTITUDE LIMITED (until 08/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN MELLORS | Aug 1980 | English | Director | 2022-09-06 | CURRENT |
MR CLEMENT GARVEY | Jan 1965 | Irish | Director | 2022-06-28 | CURRENT |
MR SEBASTIEN CHAVIGNY | Aug 1977 | French | Director | 2022-06-28 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
MR MARK WOOLLARD | Jan 1966 | British | Director | 2022-01-11 UNTIL 2022-06-28 | RESIGNED |
MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2019-08-07 UNTIL 2022-05-16 | RESIGNED |
MR STEFAN SCHMIDT | Sep 1974 | German | Director | 2019-08-08 UNTIL 2022-06-28 | RESIGNED |
CARL PHILIP PARTRIDGE | Apr 1978 | British | Director | 2002-09-24 UNTIL 2022-06-28 | RESIGNED |
MR DAVID TERENCE ELSE | Apr 1985 | British | Director | 2019-08-08 UNTIL 2021-01-11 | RESIGNED |
MR BRYAN PHILIP PARTRIDGE | British | Secretary | 2002-09-24 UNTIL 2022-06-28 | RESIGNED | |
A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-24 UNTIL 2002-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airweb Urbanthings Limited | 2022-06-28 | Hull | Ownership of shares 75 to 100 percent | |
Mr Carl Partridge | 2016-09-01 - 2022-06-28 | 4/1978 | Barnet Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
URBANTHINGS_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £27,640 Cash £-540,730 equity |
URBANTHINGS_LIMITED - Accounts | 2022-09-17 | 27-06-2022 | £76,319 Cash £-72,314 equity |
URBANTHINGS_LIMITED - Accounts | 2021-11-05 | 30-09-2021 | £41,495 Cash £-474,028 equity |
URBANTHINGS_LIMITED - Accounts | 2021-03-23 | 30-09-2020 | £517,756 Cash £112,304 equity |
URBANTHINGS_LIMITED - Accounts | 2020-03-17 | 30-09-2019 | £369,058 Cash £508,332 equity |
URBANTHINGS_LIMITED - Accounts | 2019-05-23 | 30-09-2018 | £208,596 Cash £150,975 equity |