General information

Name:

Urban Armour Ltd

Office Address:

C/o William Evans And Partners 20 Harcourt Street W1H 4HG London

Number: 03889716

Incorporation date: 1999-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Urban Armour Limited. This company was founded twenty three years ago and was registered with 03889716 as its reg. no. This head office of this company is based in London. You may find them at C/o William Evans And Partners, 20 Harcourt Street. This business's SIC and NACE codes are 46480 which means Wholesale of watches and jewellery. The company's latest accounts describe the period up to 2020-03-31 and the most recent confirmation statement was submitted on 2021-12-07.

According to the latest data, this particular limited company is guided by a single director: Charles B., who was arranged to perform management duties in 1999. In order to help the directors in their tasks, this particular limited company has been using the skills of Brygida B. as a secretary since 1999.

Executives with significant control over the firm are: Charles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brygida B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Brygida B.

Role: Secretary

Appointed: 07 December 1999

Latest update: 16 January 2022

Charles B.

Role: Director

Appointed: 07 December 1999

Latest update: 16 January 2022

People with significant control

Charles B.
Notified on 23 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brygida B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 21 December 2022
Confirmation statement last made up date 07 December 2021
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2020 (AA)
filed on: 3rd, March 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
22
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