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Home > England & Wales Companies > URBAN INTERNATIONAL LTD
Company Information for

URBAN INTERNATIONAL LTD

44 CALDWELL ROAD, BIRMINGHAM, UK, B9 5TQ,
Company Registration Number
09414425
Private Limited Company
Active

Company Overview

About Urban International Ltd
URBAN INTERNATIONAL LTD was founded on 2015-01-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Urban International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN INTERNATIONAL LTD
 
Legal Registered Office
44 CALDWELL ROAD
BIRMINGHAM
UK
B9 5TQ
 
Previous Names
URBAN PRIDE LTD20/10/2015
Filing Information
Company Number 09414425
Company ID Number 09414425
Date formed 2015-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206499983  
Last Datalog update: 2024-03-05 16:03:46
Primary Source:Companies House
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Companies with same name URBAN INTERNATIONAL LTD
The following companies were found which have the same name as URBAN INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN INTERNATIONAL LLC 404 E HARRISON ST #303 SEATTLE WA 98102 Dissolved Company formed on the 2006-07-31
URBAN INTERNATIONAL DEVELOPMENT, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1997-09-02
Urban International Development Inc. 300-533 Victoria Ave. Regina Saskatchewan Active Company formed on the 2004-06-14
URBAN INTERNATIONAL GROUP, LLC 1600 SW 2 AVE MIAMI FL 33129 Inactive Company formed on the 2003-07-03
URBAN INTERNATIONAL REAL ESTATE, INC. 425 CURRY COURT ALTAMONTE SPRINGS FL 32714 Active Company formed on the 2007-11-15
URBAN INTERNATIONAL, INC. 4516 ASHMORE DR TAMPA FL 33610 Inactive Company formed on the 1990-04-05
URBAN INTERNATIONAL INC. 9340 NW 35 MANOR SUNRISE FL 33351 Inactive Company formed on the 2008-05-07
URBAN INTERNATIONAL INC 225 RECTOR PLACE, APT#14D New York NEW YORK NY 10280 Active Company formed on the 2018-01-22
URBAN INTERNATIONAL LLC 639 AUSTIN LN LAVON TX 75166 Active Company formed on the 2018-02-22
URBAN INTERNATIONAL LLC 3519 GRANDE RESERVE WAY ORLANDO FL 32837 Active Company formed on the 2018-07-18
URBAN INTERNATIONAL LP Delaware Unknown
URBAN INTERNATIONAL NEW YORK LTD Delaware Unknown
URBAN INTERNATIONAL LLC Delaware Unknown
URBAN INTERNATIONAL USA MANAGEMENT LLC Delaware Unknown
URBAN INTERNATIONAL USA CAPITAL PARTNER LLC Delaware Unknown
URBAN INTERNATIONAL USA INVESTMENT INC Delaware Unknown
URBAN INTERNATIONAL USA INVESTMENT LP Delaware Unknown
URBAN INTERNATIONAL USA INVESTMENT LLC Delaware Unknown
URBAN INTERNATIONAL CORPORATION Delaware Unknown
URBAN INTERNATIONAL INCORPORATED Michigan UNKNOWN

Company Officers of URBAN INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
SHAMES AZIZ
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAQIBA SHAMES
 Director 2015-01-30 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAMES AZIZ PHARMACARE ONLINE LTD Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
SHAMES AZIZ DALLAS SHOES LTD Director 2010-03-12 CURRENT 2010-03-12 Liquidation

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
2024-01-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-04-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-05-11SH06Cancellation of shares. Statement of capital on 2022-04-01 GBP 100
2021-11-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIDA PARVEEN
2021-08-17PSC07CESSATION OF SHAMES AZIZ AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094144250001
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-14AP01DIRECTOR APPOINTED MR SHAMES AZIZ
2018-02-14PSC07CESSATION OF SAQIBA SHAMES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMES AZIZ
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SAQIBA SHAMES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-21AA01Previous accounting period shortened from 31/01/16 TO 30/04/15
2016-03-07AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-20RES15CHANGE OF NAME 19/10/2015
2015-10-20CERTNMCompany name changed urban pride LTD\certificate issued on 20/10/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to URBAN INTERNATIONAL LTD 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 URBAN INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of URBAN INTERNATIONAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 URBAN INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of URBAN INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN INTERNATIONAL LTD
Trademarks
We have not found any records of URBAN INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN INTERNATIONAL LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as URBAN INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN INTERNATIONAL LTD 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 URBAN INTERNATIONAL LTD 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 URBAN INTERNATIONAL LTD 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 B9 5TQ