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Home > England & Wales Companies > URBANBITE HOLDINGS LIMITED
Company Information for

URBANBITE HOLDINGS LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
06041281
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Urbanbite Holdings Ltd
URBANBITE HOLDINGS LIMITED was founded on 2007-01-04 and has its registered office in 107 Hammersmith Road. The organisation's status is listed as "Active - Proposal to Strike off". Urbanbite Holdings 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
Company Name
URBANBITE HOLDINGS LIMITED
 
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 06041281
Company ID Number 06041281
Date formed 2007-01-04
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 2018-02-01
Return next due 2019-02-15
Type of accounts DORMANT
Last Datalog update: 2018-07-10 11:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANBITE HOLDINGS LIMITED
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Company Officers of URBANBITE HOLDINGS 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 2007-01-04 2011-10-04
RODERICK PAUL MACDONALD GILLIES
 Company Secretary 2007-01-04 2009-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 LIMITED Director 2011-10-04 CURRENT 1999-12-29 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 LIMITED Director 2016-09-26 CURRENT 1999-12-29 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.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-07DS01APPLICATION FOR STRIKING-OFF
2018-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 01/06/2018
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 90.5
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 01/09/2017
2017-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TALFRYN BUTTRESS
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 90.5
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 01/01/2017
2016-10-11AP01DIRECTOR APPOINTED MR PAUL SCOTT HARRISON
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE
2016-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04AR0101/02/16 FULL LIST
2015-12-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-11-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-11-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-03-31ANNOTATIONClarification
2015-03-31RP04SECOND FILING FOR FORM AP01
2015-02-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 90.5
2015-02-27AR0101/02/15 FULL LIST
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-07AP03SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 90 FETTER LANE LONDON EC4 1EQ
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 90.5
2014-02-20AR0101/02/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0101/02/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WROE / 14/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TALFRYN BUTTRESS / 13/09/2012
2012-02-01AR0104/01/12 FULL LIST
2012-01-13SH0130/09/11 STATEMENT OF CAPITAL GBP 90.50
2011-10-27AP03SECRETARY APPOINTED MICHAEL JOHN WROE
2011-10-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN WROE
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARMONA
2011-10-26AP01DIRECTOR APPOINTED GRAHAM CORFIELD
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH
2011-10-26AP01DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS
2011-10-26AP01DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0104/01/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CARMONA / 29/12/2010
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-16AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-08AR0104/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARMONA / 01/12/2009
2009-11-20AA01PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY RODERICK GILLIES
2009-01-08363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-09169GBP IC 85.5/82.5 23/05/08 GBP SR 300@0.01=3
2008-06-26363sRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS; AMEND
2008-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-04363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14122S-DIV 17/05/07
2007-06-14ELRESS252 DISP LAYING ACC 17/05/07
2007-06-14ELRESS386 DISP APP AUDS 17/05/07
2007-06-14RES13SUB-DIVIDE 17/05/07
2007-06-1488(2)RAD 17/05/07--------- £ SI 8450@.01=84 £ IC 1/85
2007-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to URBANBITE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of URBANBITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANBITE HOLDINGS LIMITED
Trademarks
We have not found any records of URBANBITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANBITE HOLDINGS 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 (70100 - Activities of head offices) as URBANBITE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where URBANBITE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0QH