URBAN MARQUE LIMITED - YAXLEY


Company Profile Company Filings

Overview

URBAN MARQUE LIMITED is a Private Limited Company from YAXLEY UNITED KINGDOM and has the status: Active.
URBAN MARQUE LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840430. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

URBAN MARQUE LIMITED - YAXLEY

This company is listed in the following categories:
29203 - Manufacture of caravans

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 SLATER COURT
YAXLEY
PETERBOROUGH
PE7 3SE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS THORPE Oct 1946 British Director 2015-10-26 CURRENT
MR NICHOLAS MARK JACK HASTETHORPE Dec 1987 British Director 2020-11-02 CURRENT
CHRIS THORPE Secretary 2015-10-26 CURRENT
JAKE JUANITO HASTETHORPE Nov 1987 British Director 2015-10-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Belgravia Investments Limited 2022-06-10 Yaxley   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jake Juanito Luis Thorpe 2016-10-21 - 2022-06-10 11/1987 Yaxley   Peterborough Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUZED LTD YAXLEY ENGLAND Active DORMANT 41100 - Development of building projects
LUXURY LODGE LIVING LIMITED YAXLEY ENGLAND Active DORMANT 43290 - Other construction installation
BELGRAVIA INVESTMENTS LTD YAXLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
URBAN_MARQUE_LIMITED - Accounts 2024-04-10 31-10-2023 £205,441 Cash £30,115 equity
URBAN_MARQUE_LIMITED - Accounts 2023-05-11 31-10-2022 £323,788 equity
URBAN MARQUE LIMITED 2022-07-26 31-10-2021 £175,337 equity
URBAN MARQUE LIMITED 2021-06-26 31-10-2020 £162,896 equity
Micro-entity Accounts - URBAN MARQUE LIMITED 2020-06-27 31-10-2019 £124,403 equity
Micro-entity Accounts - URBAN MARQUE LIMITED 2018-07-18 31-10-2017 £61,357 equity
Abbreviated Company Accounts - URBAN MARQUE LIMITED 2017-07-14 31-10-2016 £90,820 Cash £46,973 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOUZED LTD YAXLEY ENGLAND Active DORMANT 41100 - Development of building projects
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LUXURY LODGE LIVING LIMITED YAXLEY ENGLAND Active DORMANT 43290 - Other construction installation
AXEL ROOFING LTD YAXLEY UNITED KINGDOM Active MICRO ENTITY 43910 - Roofing activities
PSI ASSET MANAGEMENT LTD YAXLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PURPLE GIRAFFE PROPERTY LTD YAXLEY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
TANGERINE CAPITAL LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate