General information

Name:

Urban Tradez Limited

Office Address:

536 Gorgie Road EH11 3AL Edinburgh

Number: SC581255

Incorporation date: 2017-11-10

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This enterprise called Urban Tradez was started on 2017-11-10 as a Private Limited Company. This enterprise's head office can be contacted at Edinburgh on 536 Gorgie Road. Assuming you have to reach this business by post, its zip code is EH11 3AL. The company registration number for Urban Tradez Ltd is SC581255. This company currently known as Urban Tradez Ltd, was previously listed under the name of Flavours Cafe. The change has taken place in 2018-08-25. This enterprise's registered with SIC code 56102 meaning Unlicensed restaurants and cafes. Urban Tradez Limited filed its account information for the financial year up to 2021-11-30. The business latest annual confirmation statement was submitted on 2022-11-09.

Within this particular firm, the full extent of director's obligations have so far been done by Neville T. who was chosen to lead the company on 2023-11-21. For 6 years Muhammad H., had been managing the following firm until the resignation on 2023-11-21. Additionally another director, specifically Zubair M. resigned in August 2018.

  • Previous company's names
  • Urban Tradez Ltd 2018-08-25
  • Flavours Cafe Ltd 2017-11-10

Financial data based on annual reports

Company staff

Neville T.

Role: Director

Appointed: 21 November 2023

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Aguia Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunfermline at Dunnock Road, KY11 8QE and was registered as a PSC under the registration number Sc769814.

Aguia Group Ltd
Address: Office, 15 63 Dunnock Road, Dunfermline, KY11 8QE, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number Sc769814
Notified on 21 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muhammad H.
Notified on 1 November 2020
Ceased on 21 November 2023
Nature of control:
substantial control or influence
Zubair M.
Notified on 10 November 2017
Ceased on 5 August 2018
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 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-10
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control November 21, 2023 (PSC02)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
6
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