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URBAN SPECIES RETAIL LIMITED - 3 Fuller Close, London, E2 6DX, England, United Kingdom
Company Information
- Company registration number
- 05969436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Fuller Close
- London
- E2 6DX
- England 3 Fuller Close, London, E2 6DX, England UK
Management
- Managing Directors
- HAQUE, Sarah
- HIRJI, Hassam Ali
- GEORGE, Michael John
- Company secretaries
- HAQUE, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-17
- Age Of Company 2006-10-17 17 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Hassam Ali Hirji
- Miss Sarah Haque
- Mr Michael John George
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
✓
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URBAN SPECIES RETAIL LIMITED Company Description
- URBAN SPECIES RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05969436. Its current trading status is "live". It was registered 2006-10-17. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 3 Fuller Close .
Get URBAN SPECIES RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Species Retail Limited - 3 Fuller Close, London, E2 6DX, England, United Kingdom
- 2006-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URBAN SPECIES RETAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05969436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05969436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05969436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-02) - CH01
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change-to-a-person-with-significant-control (2023-09-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-28) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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keyboard_arrow_right 2021
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change-person-director-company (2021-04-26) - CH01
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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notification-of-a-person-with-significant-control (2021-05-17) - PSC01
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capital-allotment-shares (2021-05-17) - SH01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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change-to-a-person-with-significant-control-without-name-date (2021-04-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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confirmation-statement-with-updates (2021-11-01) - CS01
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change-to-a-person-with-significant-control (2021-05-27) - PSC04
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change-person-director-company-with-change-date (2021-05-26) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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confirmation-statement-with-updates (2019-10-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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change-person-director-company-with-change-date (2017-03-27) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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change-account-reference-date-company-current-extended (2011-10-21) - AA01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-30) - AA
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termination-director-company-with-name (2010-10-22) - TM01
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termination-director-company-with-name (2010-10-25) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-07) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-14) - CH01
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change-person-secretary-company-with-change-date (2009-11-14) - CH03
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accounts-with-accounts-type-dormant (2009-09-07) - AA
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legacy (2009-07-02) - 288b
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legacy (2009-07-02) - 287
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legacy (2009-05-07) - 288a
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legacy (2008-12-19) - 363a
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legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 287
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legacy (2006-11-07) - 288b
