General information

Name:

Urban Plant Growers Limited

Office Address:

Eden, 25A Bamoral Road Balmoral Road WD5 0ST Abbots Langley

Number: 12972150

Incorporation date: 2020-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Urban Plant Growers was established on 2020-10-23 as a Private Limited Company. The company's head office could be gotten hold of in Abbots Langley on Eden, 25A Bamoral Road, Balmoral Road. When you want to get in touch with the firm by mail, its zip code is WD5 0ST. The official reg. no. for Urban Plant Growers Ltd is 12972150. The company's SIC and NACE codes are 47540 which means Retail sale of electrical household appliances in specialised stores. Mon, 31st Oct 2022 is the last time when company accounts were reported.

Within the following limited company, the majority of director's responsibilities up till now have been performed by Sam S., Dilhan W. and Peter C.. As for these three managers, Peter C. has administered limited company for the longest time, having become a vital addition to the Management Board on October 2020.

Financial data based on annual reports

Company staff

Sam S.

Role: Director

Appointed: 21 February 2021

Latest update: 6 February 2024

Dilhan W.

Role: Director

Appointed: 30 October 2020

Latest update: 6 February 2024

Peter C.

Role: Director

Appointed: 23 October 2020

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Urban Plant Growers Pty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Turramurra at The Comenarra Parkway, Nsw 2074 and was registered as a PSC under the reg no 56631027202.

Urban Plant Growers Pty Ltd
Address: 95 The Comenarra Parkway, Turramurra, Nsw 2074, Australia
Legal authority Australian Law
Legal form Proprietary Company
Country registered Australia
Place registered Asic
Registration number 56631027202
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dilhan W.
Notified on 23 October 2020
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter C.
Notified on 23 October 2020
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 21st July 2023 (CS01)
filed on: 26th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
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