Urben Technologies Limited

General information

Name:

Urben Technologies Ltd

Office Address:

Alban House 12 Parkway Porters Wood AL3 6PA St. Albans

Number: 09635780

Incorporation date: 2015-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urben Technologies Limited may be reached at Alban House 12 Parkway, Porters Wood in St. Albans. The firm area code is AL3 6PA. Urben Technologies has been operating on the market since the firm was established on Fri, 12th Jun 2015. The firm Companies House Registration Number is 09635780. This enterprise's SIC code is 62090 - Other information technology service activities. Urben Technologies Ltd reported its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-06-12.

This firm owes its achievements and permanent progress to exactly two directors, who are Francesca E. and Michael E., who have been overseeing the company since Mon, 24th Jul 2023.

The companies with significant control over this firm are as follows: Urben Technologies Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at 12 Parkway, Porters Wood, AL3 6PA, Hertfordshire and was registered as a PSC under the reg no 14058378.

Financial data based on annual report

Company staff

Francesca E.

Role: Director

Appointed: 24 July 2023

Latest update: 19 April 2024

Michael E.

Role: Director

Appointed: 12 June 2015

Latest update: 19 April 2024

People with significant control

Urben Technologies Holdings Limited
Address: Alban House 12 Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 14058378
Notified on 24 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael E.
Notified on 6 April 2016
Ceased on 24 January 2023
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 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2015-06-12
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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