Urban Leisure (qp) Limited

General information

Name:

Urban Leisure (qp) Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 07107143

Incorporation date: 2009-12-17

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Leisure (qp) came into being in 2009 as a company enlisted under no 07107143, located at EC1V 9EE London at Finsgate. This firm has been in business for ten years and its current status is active. This enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent accounts provide detailed information about the period up to Sun, 31st Dec 2017 and the latest confirmation statement was filed on Mon, 17th Dec 2018.

In order to be able to match the demands of their customer base, the limited company is constantly being led by a body of two directors who are Hezi Y. and Daniel K.. Their joint efforts have been of crucial use to this specific limited company for ten years. At least one secretary in this firm is a limited company: International Registrars Limited.

Financial data based on annual reports

Company staff

Hezi Y.

Role: Director

Appointed: 17 December 2009

Latest update: 28 August 2019

Role: Corporate Secretary

Appointed: 17 December 2009

Address: 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Latest update: 28 August 2019

Daniel K.

Role: Director

Appointed: 17 December 2009

Latest update: 28 August 2019

People with significant control

The companies with significant control over this firm are as follows: Urban Leisure Holdings 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 5-7 Cranwood Street, EC1V 9EE and was registered as a PSC under the reg no 06441181.

Urban Leisure Holdings Limited
Address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06441181
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 24 December 2019
Account last made up date 31 December 2017
Confirmation statement next due date 31 December 2019
Confirmation statement last made up date 17 December 2018
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 2018/12/17 (CS01)
filed on: 23rd, December 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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