General information

Name:

Urbn Uk Ltd

Office Address:

1 Finsbury Circus EC2M 7SH London

Number: 03124253

Incorporation date: 1995-11-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

03124253 is the reg. no. assigned to Urbn Uk Limited. This firm was registered as a Private Limited Company on 1995-11-09. This firm has been in this business for the last twenty nine years. This company can be reached at 1 Finsbury Circus in London. It's area code assigned to this location is EC2M 7SH. This firm has operated under three names. The initial listed name, Inputmega, was switched on 1996-01-26 to Urban Outfitters Uk. The current name, in use since 2009, is Urbn Uk Limited. This business's classified under the NACE and SIC code 47710: Retail sale of clothing in specialised stores. The latest annual accounts describe the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2022-11-09.

Francis C., Melanie M., Colin B. and 2 other directors who might be found below are registered as the company's directors and have been managing the firm since 2021. At least one secretary in this firm is a limited company: Sh Company Secretaries Limited.

  • Previous company's names
  • Urbn Uk Limited 2009-05-19
  • Urban Outfitters Uk Limited 1996-01-26
  • Inputmega Limited 1995-11-09

Company staff

Francis C.

Role: Director

Appointed: 08 July 2021

Latest update: 21 January 2024

Melanie M.

Role: Director

Appointed: 13 April 2021

Latest update: 21 January 2024

Colin B.

Role: Director

Appointed: 13 July 2020

Latest update: 21 January 2024

Michael M.

Role: Director

Appointed: 01 May 2020

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 27 August 2019

Address: Finsbury Circus, London, EC2M 7SH, England

Latest update: 21 January 2024

Azeez H.

Role: Director

Appointed: 26 June 2015

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Urbn International Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Circus, EC2M 7SH and was registered as a PSC under the registration number 09654181.

Urbn International Operations Limited
Address: 1 Finsbury Circus, London, EC2M 7SH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09654181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Tuesday 31st January 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
28
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