Urbach Hacker Young International Limited in 4 Thomas More Square LONDON

Urbach Hacker Young International Limited LONDON

Founded in 1998, Urbach Hacker Young International, classified under reg no. 03692575 is an active company. Currently registered at Quadrant House Floor 6 E1W 1YW, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 8 directors, namely Guan T., Colin W. and Subarna B. and others. Of them, Mark N. has been with the company the longest, being appointed on 29 November 2004 and Guan T. has been with the company for the least time - from 22 October 2021. As of 24 April 2024, there were 23 ex directors - Yong S., Oscar G. and others listed below. There were no ex secretaries.

Urbach Hacker Young International Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03692575
Date of Incorporation	Thu, 31st Dec 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Guan T.

Position: Director

Appointed: 22 October 2021

Colin W.

Position: Director

Appointed: 04 May 2021

Subarna B.

Position: Director

Appointed: 13 April 2020

Gerald T.

Position: Director

Appointed: 18 November 2019

Bas P.

Position: Director

Appointed: 25 October 2019

Alan F.

Position: Director

Appointed: 26 October 2018

Roberto M.

Position: Director

Appointed: 29 October 2011

Mark N.

Position: Director

Appointed: 29 November 2004

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 31 December 1998

Yong S.

Position: Director

Appointed: 07 July 2017

Resigned: 28 June 2020

Oscar G.

Position: Director

Appointed: 24 October 2015

Resigned: 22 October 2021

Muriel N.

Position: Director

Appointed: 24 February 2015

Resigned: 26 October 2018

Dennis P.

Position: Director

Appointed: 02 December 2014

Resigned: 20 October 2023

Laurence S.

Position: Director

Appointed: 12 June 2014

Resigned: 04 May 2021

Thomas W.

Position: Director

Appointed: 21 June 2013

Resigned: 20 October 2023

Richard D.

Position: Director

Appointed: 20 October 2012

Resigned: 18 November 2019

Rajiv S.

Position: Director

Appointed: 29 October 2011

Resigned: 10 May 2013

Diego M.

Position: Director

Appointed: 23 February 2011

Resigned: 24 October 2015

Hua C.

Position: Director

Appointed: 23 October 2010

Resigned: 20 October 2012

Petrus D.

Position: Director

Appointed: 24 October 2009

Resigned: 25 October 2014

During V.

Position: Director

Appointed: 28 October 2005

Resigned: 24 October 2009

Richard K.

Position: Director

Appointed: 12 November 2003

Resigned: 23 October 2010

Darren M.

Position: Director

Appointed: 29 October 2003

Resigned: 09 November 2010

Seng L.

Position: Director

Appointed: 21 September 2000

Resigned: 29 November 2004

John L.

Position: Director

Appointed: 12 June 2000

Resigned: 12 June 2014

Muriel N.

Position: Director

Appointed: 19 October 1999

Resigned: 28 October 2005

Bernard F.

Position: Director

Appointed: 06 March 1999

Resigned: 25 October 2019

Roberto M.

Position: Director

Appointed: 06 March 1999

Resigned: 29 October 2003

Alexander B.

Position: Director

Appointed: 06 March 1999

Resigned: 28 January 2000

John W.

Position: Director

Appointed: 06 March 1999

Resigned: 25 October 2014

Steven F.

Position: Director

Appointed: 31 December 1998

Resigned: 12 November 2003

Ladislav H.

Position: Director

Appointed: 31 December 1998

Resigned: 05 March 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, January 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, January 2020	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 22nd, February 2016	annual return	Free Download (21 pages)
SH01	Statement of Capital on 2016-02-22: 107.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 4th, February 2015	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 10th, February 2014	annual return	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 3rd, January 2013	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 19th, January 2012	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 10th, February 2011	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 20th, January 2010	annual return	Free Download (37 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (31 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 3rd, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (22 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (19 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (17 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 19th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 19th, September 2005	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (22 pages)
363a	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (9 pages)
363a	Annual return made up to 2004-04-14 filed on: 14th, April 2004	annual return	Free Download (21 pages)
363a	Annual return made up to 2004-04-14 filed on: 14th, April 2004	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (9 pages)
363a	Annual return made up to 2003-04-05 filed on: 5th, April 2003	annual return	Free Download (21 pages)
363a	Annual return made up to 2003-04-05 filed on: 5th, April 2003	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (9 pages)
363a	Annual return made up to 2002-10-07 filed on: 7th, October 2002	annual return	Free Download (17 pages)
363a	Annual return made up to 2002-10-07 filed on: 7th, October 2002	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (9 pages)
363a	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (16 pages)
363a	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, January 2001	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
363a	Annual return made up to 2000-04-21 filed on: 21st, April 2000	annual return	Free Download (13 pages)
363a	Annual return made up to 2000-04-21 filed on: 21st, April 2000	annual return	Free Download (13 pages)

Urbach Hacker Young International Limited LONDON

Urbach Hacker Young International Limited Address / Contact

Company Information / Profile

Company staff

Guan T.

Colin W.

Subarna B.

Gerald T.

Bas P.

Alan F.

Roberto M.

Mark N.

Cetc (nominees) Limited

Yong S.

Oscar G.

Muriel N.

Dennis P.

Laurence S.

Thomas W.

Richard D.

Rajiv S.

Diego M.

Hua C.

Petrus D.

During V.

Richard K.

Darren M.

Seng L.

John L.

Muriel N.

Bernard F.

Roberto M.

Alexander B.

John W.

Steven F.

Ladislav H.

Company filings

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