General information

Name:

Urban Ventures Ltd

Office Address:

4th Floor 100 Fenchurch Street EC3M 5JD London

Number: 04452698

Incorporation date: 2002-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Urban Ventures Limited. It was originally established twenty two years ago and was registered with 04452698 as the registration number. The registered office of this firm is located in London. You can reach them at 4th Floor, 100 Fenchurch Street. This business's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-04-27.

As for this specific business, the full range of director's tasks have so far been done by Adrian J. who was formally appointed twenty two years ago. Since 2009-12-31 Karamjit K., had been fulfilling assigned duties for this business till the resignation twelve years ago.

Financial data based on annual reports

Company staff

Adrian J.

Role: Director

Appointed: 31 May 2002

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Urban Group 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 Fenchurch Street, EC3M 5JD and was registered as a PSC under the reg no 05437464.

Urban Group Limited
Address: 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 05437464
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian J.
Notified on 1 January 2017
Ceased on 1 January 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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