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Company Information for

URBANE LONDON LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
11110791
Private Limited Company
Active

Company Overview

About Urbane London Ltd
URBANE LONDON LIMITED was founded on 2017-12-13 and has its registered office in London. The organisation's status is listed as "Active". Urbane London Limited is a Private Limited Company registered in ENGLAND 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
URBANE LONDON LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 11110791
Company ID Number 11110791
Date formed 2017-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/01/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329024713  
Last Datalog update: 2024-05-05 16:57:18
Primary Source:Companies House
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Company Officers of URBANE LONDON LIMITED

Current Directors
Officer Role Date Appointed
HOLLY ANNE PORTER
 Director 2017-12-13
JAMES DUNCAN WILSON
 Director 2017-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY ANNE PORTER FACE VALUE GLOBAL LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
HOLLY ANNE PORTER HEY BABY LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
HOLLY ANNE PORTER SURFACE TO AIR LTD Director 2004-12-02 CURRENT 2004-12-02 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
2024-04-09REGISTRATION OF A CHARGE / CHARGE CODE 111107910002
2024-03-15CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-02-28Change of details for Mr James Duncan Wilson as a person with significant control on 2023-10-19
2024-02-28Change of details for Dr Holly Anne Porter as a person with significant control on 2023-10-19
2023-12-06Change of details for Mr James Duncan Wilson as a person with significant control on 2023-12-01
2023-12-05Change of details for Dr Holly Anne Porter as a person with significant control on 2023-12-01
2023-12-05Director's details changed for Dr Holly Anne Porter on 2023-12-01
2023-12-05Director's details changed for Mr James Duncan Wilson on 2023-12-01
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Kemp House, 152-160 City Road, London, City Road London EC1V 2NX England
2023-03-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-07-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Saunders House 52-53 the Mall Ealing London W5 3TA United Kingdom
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom
2020-02-27CH01Director's details changed for Dr Holly Anne Porter on 2020-02-26
2020-02-27PSC04Change of details for Dr Holly Anne Porter as a person with significant control on 2020-02-26
2020-02-05PSC04Change of details for Mr James Duncan Wilson as a person with significant control on 2020-02-03
2020-02-03CH01Director's details changed for Mr James Duncan Wilson on 2020-02-03
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 89 Worship Street London EC2A 2BF United Kingdom
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06PSC04Change of details for Ms Holly Anne Porter as a person with significant control on 2019-06-07
2019-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DUNCAN WILSON
2019-07-16AP01DIRECTOR APPOINTED MR JAMES DUNCAN WILSON
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN WILSON
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-07PSC04Change of details for Ms Holly Anne Porter as a person with significant control on 2018-12-13
2019-03-07PSC07CESSATION OF JAMES DUNCAN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-13PSC04Change of details for Ms Holly Anne Porter as a person with significant control on 2018-12-13
2018-12-13CH01Director's details changed for Ms Holly Anne Porter on 2018-12-13
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to URBANE LONDON 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 URBANE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of URBANE LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 URBANE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of URBANE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANE LONDON LIMITED
Trademarks
We have not found any records of URBANE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANE LONDON 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 (41100 - Development of building projects) as URBANE LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URBANE LONDON 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 URBANE LONDON 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 URBANE LONDON 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 EC1V 2NX