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 - LONDON

This company is listed in the following categories:
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)

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

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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

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