Urban Crowd Limited in Kingsthorpe Road NORTHAMPTON

Urban Crowd Limited NORTHAMPTON

Urban Crowd started in year 2003 as Private Limited Company with registration number 04629111. The Urban Crowd company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Northampton at Barratts Club. Postal code: NN2 6HT. Since Wed, 19th Mar 2003 Urban Crowd Limited is no longer carrying the name Seckloe 139.

At present there are 3 directors in the the firm, namely Christopher W., Gary M. and Paul M.. In addition one secretary - Christopher W. - is with the company. As of 28 April 2024, there were 3 ex directors - Adrian R., Gerald R. and others listed below. There were no ex secretaries.

Urban Crowd Limited Address / Contact

Office Address	Barratts Club
Office Address2	Kingsthorpe Road
Town	Northampton
Post code	NN2 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04629111
Date of Incorporation	Mon, 6th Jan 2003
Industry	Public houses and bars
End of financial Year	30th July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Christopher W.

Position: Director

Appointed: 23 July 2021

Christopher W.

Position: Secretary

Appointed: 28 May 2012

Gary M.

Position: Director

Appointed: 28 April 2003

Paul M.

Position: Director

Appointed: 28 April 2003

Adrian R.

Position: Director

Appointed: 12 November 2003

Resigned: 25 February 2005

Gerald R.

Position: Director

Appointed: 12 November 2003

Resigned: 25 February 2005

Christopher W.

Position: Director

Appointed: 28 April 2003

Resigned: 12 November 2003

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2003

Resigned: 28 May 2012

Emw Directors Limited

Position: Corporate Director

Appointed: 13 January 2003

Resigned: 28 April 2003

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 13 January 2003

A.c. Directors Limited

Position: Nominee Director

Appointed: 06 January 2003

Resigned: 13 January 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Mcmanus Taverns Limited from Northampton, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gary M. This PSC has significiant influence or control over the company,.

Mcmanus Taverns Limited

C/O Barratts Club Kingsthorpe Road, Northampton, NN2 6HT, England

Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	06965582
Notified on	15 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary M.

Notified on	1 August 2016
Ceased on	15 February 2018
Nature of control:	significiant influence or control

Company previous names

Seckloe 139	March 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Jul 2022 filed on: 4th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Jul 2022 filed on: 4th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 25th Jul 2020 filed on: 7th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Jul 2019 filed on: 30th, July 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 28th Jul 2018 filed on: 29th, April 2019	accounts	Free Download (11 pages)
SH19	Capital declared on Tue, 13th Mar 2018: 255000.00 GBP filed on: 13th, March 2018	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 29th Jul 2017 filed on: 6th, March 2018	accounts	Free Download (13 pages)
SH20	Statement by Directors filed on: 27th, February 2018	capital	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Jul 2016 filed on: 20th, February 2017	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 27th Jul 2016: 400030.00 GBP filed on: 30th, August 2016	capital	Free Download (4 pages)
SH01	Capital declared on Sun, 31st Jul 2016: 2687160.00 GBP filed on: 30th, August 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2016	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 25th Jul 2015 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 400000.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 26th Jul 2014 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (7 pages)
AA01	Accounting reference date changed from Wed, 30th Apr 2014 to Thu, 31st Jul 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 27th Apr 2013 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 28th Apr 2012 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 13th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 1st May 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 2nd May 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2010 with full list of members filed on: 14th, January 2010	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 26th Apr 2008 filed on: 19th, November 2008	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 28th Apr 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 28th Apr 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 29th Apr 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 29th Apr 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 24th Apr 2004 filed on: 11th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 24th Apr 2004 filed on: 11th, November 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 27th Feb 2004. Value of each share 1 £, total number of shares: 400001. filed on: 19th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 27th Feb 2004. Value of each share 1 £, total number of shares: 400001. filed on: 19th, March 2004	capital	Free Download (2 pages)
363a	Annual return up to Tue, 17th Feb 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 17th Feb 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (8 pages)
122	Conve 12/11/03 filed on: 23rd, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on Wed, 12th Nov 2003. Value of each share 1 £, total number of shares: 400000. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Wed, 12th Nov 2003. Value of each share 1 £, total number of shares: 400000. filed on: 23rd, December 2003	capital	Free Download (2 pages)
122	Conve 12/11/03 filed on: 23rd, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 199999 shares on Mon, 28th Apr 2003. Value of each share 1 £, total number of shares: 200000. filed on: 24th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on Mon, 28th Apr 2003. Value of each share 1 £, total number of shares: 200000. filed on: 24th, May 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/04/03 filed on: 14th, May 2003	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2003	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2003	incorporation	Free Download (15 pages)
123	Nc inc already adjusted 25/04/03 filed on: 14th, May 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2003	incorporation	Free Download (16 pages)

Urban Crowd Limited NORTHAMPTON

Urban Crowd Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Christopher W.

Gary M.

Paul M.

Adrian R.

Gerald R.

Christopher W.

Emw Secretaries Limited

Emw Directors Limited

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Company previous names

Company filings

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