Menna Overview
Here’s a quick overview of URBANR LIMITED 👀 — a London based business that started in 2004.
URBANR LIMITED
- Company statusactive
- Company No05065265
- Age22 years 4 months Incorporated 5 March 2004
- Officers3
Address
13-14 Welbeck Street, London, W1G 9XU, England
URBANR LIMITED is an active company incorporated on 5 March 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 23 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 27 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATER, Edward | secretary | 01 Nov 2010 | |
| SLATER, Edward Quentin | director | Feb 1976 | 13 Jan 2014 |
| SLATER, Piers Alexander | director | Jul 1971 | 01 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stewart Alastair Deering | Dec 1978 | 06 Apr 2016 |
| Mr Piers Alexander Slater | Jul 1971 | 06 Apr 2016 |
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SLATER, Piers Alexander, SLATER, Piers are mutual persons.
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BARRY, Janette Elizabeth are mutual persons.
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ENGLISH, Alan Henry are mutual persons.
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ENGLISH, Alan Henry are mutual persons.
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DEERING, Stewart Alastair are mutual persons.
DEERING, Stewart Alastair are mutual persons.
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THOMPSON, Russell Steven are mutual persons.
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THOMPSON, Russell Steven are mutual persons.
THOMPSON, Russell Steven are mutual persons.
THOMPSON, Russell Steven are mutual persons.
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DIGITAL REEF PT 001 LIMITED
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REEF ORIGIN ENERGY LIMITED
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PERPETUAL ATOMICS LTD
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DR LONDON 2 LIMITED
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DIGITAL REEF GB 002 LIMITED
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REEF CAPITAL LIMITED
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A PLACE APART (OXFORD) LIMITED
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DATA REEF LIMITED
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REEF ORIGIN LS LIMITED
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FOUNDRY HOLDING COMPANY. LIMITED
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DIGITAL REEF LIMITED
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REEF ORIGIN BA LIMITED
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THE STORE OXFORD LIMITED
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REEF ESTATES REGEN 2 LIMITED
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BLUE RETAIL PROPERTIES LIMITED
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Here’s a quick overview of URBANR LIMITED 👀 — a London based business that started in 2004.