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Company Information for

URBANBITE LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,

Company Registration Number

03900303

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Urbanbite Ltd

URBANBITE LIMITED was founded on 1999-12-29 and has its registered office in 107 Hammersmith Road. The organisation's status is listed as "Active - Proposal to Strike off". Urbanbite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
URBANBITE LIMITED

MASTERS HOUSE 107 HAMMERSMITH ROAD 107 HAMMERSMITH ROAD LONDON W14 0QH Other companies in W14

Filing Information

Company Number		03900303
Company ID Number		03900303
Date formed		1999-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-12-06
Return next due		2018-12-20
Type of accounts		DORMANT

Last Datalog update:	2018-07-08 05:26:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANBITE LIMITED

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Companies with same name URBANBITE LIMITED

The following companies were found which have the same name as URBANBITE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	URBANBITE HOLDINGS LIMITED	MASTERS HOUSE 107 HAMMERSMITH ROAD 107 HAMMERSMITH ROAD LONDON W14 0QH	Active - Proposal to Strike off	Company formed on the 2007-01-04
	URBANBITES INC.	255 WEST 5TH STREET NORTH VANCOUVER British Columbia V7M 1J9	Dissolved	Company formed on the 2003-10-03

Company Officers of URBANBITE LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GEORGE HUNTER	Company Secretary	2014-06-17
GRAHAM JOHN CORFIELD	Director	2011-10-04
PAUL SCOTT HARRISON	Director	2016-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TALFRYN DAVID BUTTRESS	Director	2011-10-04	2017-06-20
MICHAEL JOHN WROE	Director	2011-10-04	2016-09-26
MICHAEL JOHN WROE	Company Secretary	2011-10-04	2014-06-17
BENJAMIN CARMONA	Director	2007-03-12	2011-10-04
EITAN LIONEL CARMONA	Director	2009-03-23	2011-10-04
RODERICK PAUL MACDONALD GILLIES	Company Secretary	2007-03-12	2009-03-17
IAIN DIXON LINDSAY	Company Secretary	2005-10-28	2007-03-12
MARK ANTHONY JONES	Director	2005-10-28	2007-03-12
EDMUND JOHN KAMM	Director	2005-10-28	2007-03-12
IAN MCCAIG	Director	2005-02-25	2007-03-12
DAMON PRICE TASSONE	Director	2005-10-28	2007-03-12
BRENT SHAWZIN HOBERMAN	Director	2001-07-13	2006-10-26
SIMON ANDREW WATKINS	Company Secretary	2001-09-28	2005-10-28
MARTHA LANE FOX	Director	2001-07-13	2005-07-20
DAVID HOWELL	Director	2003-07-29	2005-03-03
MARTHA LANE FOX	Company Secretary	2001-07-25	2001-09-28
DAVID SIMON HICKSON	Company Secretary	2001-07-13	2001-07-25
DAVID SIMON HICKSON	Director	2001-07-13	2001-07-25
ZSOLT KOHALMI	Company Secretary	1999-12-29	2001-07-13
REINIER EVERS	Director	1999-12-29	2001-07-13
ZSOLT KOHALMI	Director	1999-12-29	2001-07-13
CHAN SUH	Director	2000-07-26	2001-07-13
INSTANT COMPANIES LIMITED	Nominated Director	1999-12-29	2000-12-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM JOHN CORFIELD	JUST EAT HOLDING LIMITED	Director	2018-02-08	CURRENT	2005-04-28	Active
GRAHAM JOHN CORFIELD	HUNGRYHOUSE.COM LTD	Director	2018-01-31	CURRENT	2003-07-18	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	HUNGRYHOUSE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2008-04-07	Active
GRAHAM JOHN CORFIELD	NIFTY NOSH LIMITED	Director	2015-07-02	CURRENT	2006-06-23	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	OROGO LIMITED	Director	2014-07-10	CURRENT	2012-09-14	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	MEAL 2 ORDER.COM LIMITED	Director	2014-02-27	CURRENT	2006-05-09	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	1EPOS LIMITED	Director	2014-02-27	CURRENT	2008-06-02	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	MEAL 2 GO LIMITED	Director	2014-02-27	CURRENT	2010-07-22	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	JUST EAT.CO.UK LTD	Director	2013-03-06	CURRENT	2003-02-04	Active
GRAHAM JOHN CORFIELD	FILLMYBELLY LTD	Director	2012-04-18	CURRENT	2009-01-20	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	URBANBITE HOLDINGS LIMITED	Director	2011-10-04	CURRENT	2007-01-04	Active - Proposal to Strike off
PAUL SCOTT HARRISON	HUNGRYHOUSE.COM LTD	Director	2018-01-31	CURRENT	2003-07-18	Active - Proposal to Strike off
PAUL SCOTT HARRISON	HUNGRYHOUSE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2008-04-07	Active
PAUL SCOTT HARRISON	OROGO LIMITED	Director	2017-04-21	CURRENT	2012-09-14	Active - Proposal to Strike off
PAUL SCOTT HARRISON	JUST EAT CENTRAL HOLDINGS LIMITED	Director	2017-04-10	CURRENT	2015-05-07	Active
PAUL SCOTT HARRISON	JUST EAT (ACQUISITIONS) HOLDING LIMITED	Director	2017-04-10	CURRENT	2015-05-05	Active
PAUL SCOTT HARRISON	JUST EAT HOLDING LIMITED	Director	2016-09-26	CURRENT	2005-04-28	Active
PAUL SCOTT HARRISON	MEAL 2 ORDER.COM LIMITED	Director	2016-09-26	CURRENT	2006-05-09	Active - Proposal to Strike off
PAUL SCOTT HARRISON	1EPOS LIMITED	Director	2016-09-26	CURRENT	2008-06-02	Active - Proposal to Strike off
PAUL SCOTT HARRISON	FILLMYBELLY LTD	Director	2016-09-26	CURRENT	2009-01-20	Active - Proposal to Strike off
PAUL SCOTT HARRISON	JUST EAT LIMITED	Director	2016-09-26	CURRENT	2009-06-30	Active
PAUL SCOTT HARRISON	URBANBITE HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2007-01-04	Active - Proposal to Strike off
PAUL SCOTT HARRISON	MEAL 2 GO LIMITED	Director	2016-09-26	CURRENT	2010-07-22	Active - Proposal to Strike off
PAUL SCOTT HARRISON	EATSTUDENT LIMITED	Director	2016-09-26	CURRENT	2008-12-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-07	DS01	APPLICATION FOR STRIKING-OFF
2018-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 01/06/2018
2017-12-08	LATEST SOC	08/12/17 STATEMENT OF CAPITAL;GBP 2815
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 01/09/2017
2017-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TALFRYN BUTTRESS
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 2815
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 01/12/2016
2016-10-11	AP01	DIRECTOR APPOINTED MR PAUL SCOTT HARRISON
2016-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE
2016-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 2815
2016-01-06	AR01	29/12/15 FULL LIST
2015-12-08	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-08	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-11-27	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-11-27	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-01	ANNOTATION	Clarification
2015-04-01	RP04	SECOND FILING FOR FORM AP01
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2815
2015-01-05	AR01	29/12/14 FULL LIST
2014-07-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE
2014-07-02	AP03	SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 90 FETTER LANE LONDON EC4 1EQ
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 2815
2014-01-30	AR01	29/12/13 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08	AR01	29/12/12 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TALFRYN BUTTRESS / 13/09/2012
2012-01-24	AR01	29/12/11 FULL LIST
2011-10-28	AP01	DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS
2011-10-28	AP01	DIRECTOR APPOINTED GRAHAM CORFIELD
2011-10-28	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN WROE
2011-10-28	AP03	SECRETARY APPOINTED MICHAEL JOHN WROE
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 1ST FLOOR 16 MADDOX STREET LONDON W1S 1PH
2011-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EITAN CARMONA
2011-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARMONA
2011-10-28	AP01	DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS
2011-07-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-29	AR01	29/12/10 FULL LIST
2010-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EITAN LIONEL CARMONA / 29/11/2010
2010-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CARMONA / 29/11/2010
2010-10-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-01-07	AR01	29/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EITAN LIONEL CARMONA / 01/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARMONA / 01/12/2009
2009-03-23	288a	DIRECTOR APPOINTED MR EITAN LIONEL CARMONA
2009-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARMONA / 17/03/2009
2009-03-17	288b	APPOINTMENT TERMINATED SECRETARY RODERICK GILLIES
2009-01-08	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-26	363s	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-04	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1ST FLOOR 16 MADDOX STREET LONDON W1S 1PH
2007-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-03-24	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2007-03-24	288b	DIRECTOR RESIGNED
2007-03-24	288b	DIRECTOR RESIGNED
2007-03-24	288b	DIRECTOR RESIGNED
2007-03-24	288b	DIRECTOR RESIGNED
2007-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24	288b	SECRETARY RESIGNED
2007-01-15	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-14	288b	DIRECTOR RESIGNED
2006-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-28	244	DELIVERY EXT'D 3 MTH 30/09/05
2006-07-11	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-01-18	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2006-01-17	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-11-30	288a	NEW SECRETARY APPOINTED
2005-11-25	288b	SECRETARY RESIGNED
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-08-08	288b	DIRECTOR RESIGNED
2005-03-22	288a	NEW DIRECTOR APPOINTED
2005-03-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to URBANBITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against URBANBITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

URBANBITE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBANBITE LIMITED

Intangible Assets

Patents

We have not found any records of URBANBITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for URBANBITE LIMITED

Trademarks

We have not found any records of URBANBITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for URBANBITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as URBANBITE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where URBANBITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded URBANBITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded URBANBITE LIMITED any grants or awards.

Ownership

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