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Home > England & Wales Companies > URBN INTERNATIONAL OPERATIONS LIMITED
Company Information for

URBN INTERNATIONAL OPERATIONS LIMITED

STEPHENSON HARWOOD LLP, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
Company Registration Number
09654181
Private Limited Company
Active

Company Overview

About Urbn International Operations Ltd
URBN INTERNATIONAL OPERATIONS LIMITED was founded on 2015-06-24 and has its registered office in London. The organisation's status is listed as "Active". Urbn International Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
URBN INTERNATIONAL OPERATIONS LIMITED
 
Legal Registered Office
STEPHENSON HARWOOD LLP
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
 
Filing Information
Company Number 09654181
Company ID Number 09654181
Date formed 2015-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 06:07:03
Primary Source:Companies House
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Company Officers of URBN INTERNATIONAL OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2015-09-21
FRANCIS JOHN CONFORTI
 Director 2015-06-24
AZEEZ HAYNE
 Director 2015-06-24
RICHARD ALLAN HAYNE
 Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH FIELD
 Company Secretary 2015-06-24 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SH COMPANY SECRETARIES LIMITED URBN FINANCE UK LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
SH COMPANY SECRETARIES LIMITED UK GROUP FINANCE HOLDCO LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Liquidation
SH COMPANY SECRETARIES LIMITED FRESH & WILD LIMITED Company Secretary 2016-01-04 CURRENT 1998-06-04 Active
SH COMPANY SECRETARIES LIMITED FRESH & WILD HOLDINGS LIMITED Company Secretary 2016-01-04 CURRENT 1999-09-07 Liquidation
SH COMPANY SECRETARIES LIMITED URBN FENWICK INTERNATIONAL LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
SH COMPANY SECRETARIES LIMITED GREENWICH INVESTMENTS INTERNATIONAL LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
SH COMPANY SECRETARIES LIMITED URBN HOLDINGS UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED MSBP LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
SH COMPANY SECRETARIES LIMITED IRG (UK) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-04-26
SH COMPANY SECRETARIES LIMITED HEEREMA STAFFING UK LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-05 Active
SH COMPANY SECRETARIES LIMITED STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-24 Active
SH COMPANY SECRETARIES LIMITED TRENTON MARINE LIMITED Company Secretary 2012-03-19 CURRENT 2011-11-24 Active
SH COMPANY SECRETARIES LIMITED ADENIUM SOLAR ENERGY LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HMC WELDING (UK) LIMITED Company Secretary 2010-03-12 CURRENT 2008-03-04 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HEEREMA MARINE CONTRACTORS U.K. LTD Company Secretary 2010-02-24 CURRENT 2007-09-21 Active
SH COMPANY SECRETARIES LIMITED BEGONIA BULK LIMITED Company Secretary 2010-02-08 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED PEOP PROJECT DEVELOPMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2008-06-06 Dissolved 2016-04-12
SH COMPANY SECRETARIES LIMITED UNION BULK LIMITED Company Secretary 2009-05-13 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED CASS MARINE LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED ADVANCED DEEP SEA INSTALLER LIMITED Company Secretary 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED FUJIYAMA LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ADSI OFFSHORE (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED SILVER LAGOON LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ALLOCEANBORG MARITIME LIMITED Company Secretary 2008-04-11 CURRENT 2004-03-29 Dissolved 2015-11-03
SH COMPANY SECRETARIES LIMITED BW BULK UK COMPANY LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-03 Dissolved 2015-02-07
SH COMPANY SECRETARIES LIMITED BOREAS SHIPPING LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-03-07
SH COMPANY SECRETARIES LIMITED SH ESCROW AGENTS LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
SH COMPANY SECRETARIES LIMITED HMJ SIXTH SHIPPING COMPANY LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2016-07-05
SH COMPANY SECRETARIES LIMITED CLIPPER BULK (UK) LTD Company Secretary 2001-03-12 CURRENT 2001-01-25 Dissolved 2015-02-03
SH COMPANY SECRETARIES LIMITED CARDIONA LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Liquidation
FRANCIS JOHN CONFORTI URBN FINANCE UK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Liquidation
FRANCIS JOHN CONFORTI UK GROUP FINANCE HOLDCO LIMITED Director 2016-01-05 CURRENT 2016-01-05 Liquidation
FRANCIS JOHN CONFORTI URBN FENWICK INTERNATIONAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
FRANCIS JOHN CONFORTI URBN HOLDINGS UK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
AZEEZ HAYNE URBN FINANCE UK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Liquidation
AZEEZ HAYNE UK GROUP FINANCE HOLDCO LIMITED Director 2016-01-05 CURRENT 2016-01-05 Liquidation
AZEEZ HAYNE URBN FENWICK INTERNATIONAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
AZEEZ HAYNE URBN UK LIMITED Director 2015-06-26 CURRENT 1995-11-09 Active
AZEEZ HAYNE URBN HOLDINGS UK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
RICHARD ALLAN HAYNE UK GROUP FINANCE HOLDCO LIMITED Director 2016-01-05 CURRENT 2016-01-05 Liquidation
RICHARD ALLAN HAYNE URBN FENWICK INTERNATIONAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
RICHARD ALLAN HAYNE URBN HOLDINGS UK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active

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
2024-11-05FULL ACCOUNTS MADE UP TO 31/01/24
2024-01-19Resolutions passed:<ul><li>Resolution Cancel share premium 11/01/2024</ul>
2024-01-19Statement by Directors
2024-01-19Statement of capital on USD 112
2024-01-19Solvency Statement dated 11/01/24
2023-07-06CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-03FULL ACCOUNTS MADE UP TO 31/01/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-04-09RES10Resolutions passed:
  • Resolution of allotment of securities
2022-04-05SH0128/03/22 STATEMENT OF CAPITAL USD 111
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN CONFORTI
2021-04-20AP01DIRECTOR APPOINTED MS MELANIE MAREIN-EFRON
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-07-22AP01DIRECTOR APPOINTED MR COLIN JAMES BERRY
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-05-04AP01DIRECTOR APPOINTED MICHAEL MARTH
2020-03-12SH0106/03/20 STATEMENT OF CAPITAL USD 110
2020-01-07SH0120/12/19 STATEMENT OF CAPITAL USD 108
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN HAYNE
2018-12-12SH0106/12/18 STATEMENT OF CAPITAL USD 107
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-28PSC02Notification of Urbn Holdings Uk Limited as a person with significant control on 2016-04-06
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;USD 106
2016-12-07SH0118/11/16 STATEMENT OF CAPITAL USD 106
2016-10-26SH0111/10/16 STATEMENT OF CAPITAL USD 105
2016-08-22SH0125/07/16 STATEMENT OF CAPITAL USD 104
2016-07-27SH0129/06/16 STATEMENT OF CAPITAL USD 103
2016-06-30AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-29SH0121/06/16 STATEMENT OF CAPITAL USD 101
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;USD 101
2016-01-08SH0107/01/16 STATEMENT OF CAPITAL USD 101
2016-01-08MISCCourt order completion of cross border merger with uo netherlands bv with effect on 07/01/2016
2015-12-07RES13Resolutions passed:
  • The merger 01/12/2015
2015-10-05MISCCB01 notice of a cross border merger
2015-10-04RES01ADOPT ARTICLES 04/10/15
2015-09-21TM02Termination of appointment of Elizabeth Field on 2015-09-21
2015-09-21AP04Appointment of Sh Company Secretaries Limited as company secretary on 2015-09-21
2015-09-21AA01Current accounting period shortened from 30/06/16 TO 31/01/16
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;USD 100
2015-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBN INTERNATIONAL OPERATIONS 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 URBN INTERNATIONAL OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBN INTERNATIONAL OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of URBN INTERNATIONAL OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBN INTERNATIONAL OPERATIONS LIMITED
Trademarks
We have not found any records of URBN INTERNATIONAL OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBN INTERNATIONAL OPERATIONS 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 (64209 - Activities of other holding companies n.e.c.) as URBN INTERNATIONAL OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URBN INTERNATIONAL OPERATIONS 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 URBN INTERNATIONAL OPERATIONS 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 URBN INTERNATIONAL OPERATIONS 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 EC2M 7SH