Founded in 2015, Urban Exposure Services, classified under reg no. 09708151 is an active company. Currently registered at 11 Berkeley Street W1J 8DS, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Peter S., appointed on 5 August 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marie E. who worked with the the firm until 5 August 2021.
| Office Address | 11 Berkeley Street |
| Office Address2 | Berkeley Street |
| Town | London |
| Post code | W1J 8DS |
| Country of origin | United Kingdom |
| Registration Number | 09708151 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 05 August 2021
Position: Corporate Secretary
Appointed: 05 August 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Emanuel F. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Neal W. This PSC has significiant influence or control over the company,. The third one is Urban Exposure Finance (Ireland) Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Emanuel F.
| Notified on | 19 June 2017 |
| Nature of control: |
significiant influence or control |
Neal W.
| Notified on | 19 August 2017 |
| Nature of control: |
significiant influence or control |
Urban Exposure Finance (Ireland) Limited
2 Grand Canal Square, Grand Canal Harbour, Dublin 2 216410, Ireland
| Legal authority | Ireland |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 564577 |
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 19th, October 2023 |
accounts | Free Download (3 pages) |
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