Urban Analytix Holdings Limited

General information

Name:

Urban Analytix Holdings Ltd

Office Address:

50 Southwark Street SE1 1UN London

Number: 12030944

Incorporation date: 2019-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 50 Southwark Street, London SE1 1UN Urban Analytix Holdings Limited is a Private Limited Company with 12030944 Companies House Reg No. This firm was founded on 2019/06/04. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The company's latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-03.

As mentioned in this specific company's executives data, since June 2022 there have been three directors: John A., Prashant M. and Simon B..

The companies that control this firm include: Kogenta Limited owns over 3/4 of company shares. This business can be reached in London at Southwark Street, SE1 1UN and was registered as a PSC under the registration number 13525115.

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 09 June 2022

Latest update: 14 December 2023

Prashant M.

Role: Director

Appointed: 25 May 2022

Latest update: 14 December 2023

Simon B.

Role: Director

Appointed: 09 February 2021

Latest update: 14 December 2023

People with significant control

Kogenta Limited
Address: 50 Southwark Street, London, SE1 1UN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 13525115
Notified on 8 October 2021
Nature of control:
over 3/4 of shares
Simon B.
Notified on 4 June 2019
Ceased on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia B.
Notified on 4 June 2019
Ceased on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-04
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 20 st. Thomas Street London SE1 9RS. Change occurred on 2024-01-25. Company's previous address: 50 Southwark Street London SE1 1UN England. (AD01)
filed on: 25th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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