General information

Name:

Urbanbase Ltd

Office Address:

134 Telegraph Place E14 9XD London

Number: 04399101

Incorporation date: 2002-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urbanbase Limited may be contacted at 134 Telegraph Place, in London. The area code is E14 9XD. Urbanbase has been operating on the British market for the last 19 years. The registered no. is 04399101. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Urbanbase Ltd released its latest accounts for the period up to Tuesday 31st March 2020. The most recent annual confirmation statement was released on Saturday 20th March 2021.

Victor M. is the following enterprise's only director, who was formally appointed in 2002 in March. The following firm had been controlled by Brian W. up until 2004-01-29. In order to support the directors in their duties, the firm has been utilizing the skills of Maria M. as a secretary since the appointment on 2002-03-20.

Victor M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maria M.

Role: Secretary

Appointed: 20 March 2002

Latest update: 17 May 2021

Victor M.

Role: Director

Appointed: 20 March 2002

Latest update: 17 May 2021

People with significant control

Victor M.
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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 03 April 2022
Confirmation statement last made up date 20 March 2021
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 October 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
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2017 (AA)
filed on: 2nd, November 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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