Urban Monkey Ltd in Blundellsands MERSEYSIDE

Urban Monkey Ltd MERSEYSIDE

Urban Monkey started in year 2003 as Private Limited Company with registration number 04933810. The Urban Monkey company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Merseyside at 22a Dowhills Road. Postal code: L23 8SW.

Currently there are 2 directors in the the firm, namely Michael H. and Wendy H.. In addition one secretary - Michael H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Urban Monkey Ltd Address / Contact

Office Address	22a Dowhills Road
Office Address2	Blundellsands
Town	Merseyside
Post code	L23 8SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04933810
Date of Incorporation	Wed, 15th Oct 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th March
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Michael H.

Position: Director

Appointed: 21 October 2003

Michael H.

Position: Secretary

Appointed: 21 October 2003

Wendy H.

Position: Director

Appointed: 21 October 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 17 October 2003

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 17 October 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Michael H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Wendy H. This PSC owns 25-50% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Wendy H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/03/30 to 2023/09/29 filed on: 20th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/03/30 to 2023/09/29 filed on: 20th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, March 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 22nd, October 2014	annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (1 page)
CH01	On 2012/10/25 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/10/25 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 1st, November 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/19 filed on: 27th, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/19 filed on: 29th, October 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/04 with shareholders record filed on: 4th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/04 with shareholders record filed on: 4th, November 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (1 page)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 16th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/10/21. Value of each share 1 £, total number of shares: 2. filed on: 27th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/10/21. Value of each share 1 £, total number of shares: 2. filed on: 27th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 27/10/03 from: 22A dowhills road blundell sands liverpool 23 8SW filed on: 27th, October 2003	address	Free Download (1 page)
287	Registered office changed on 27/10/03 from: 22A dowhills road blundell sands liverpool 23 8SW filed on: 27th, October 2003	address	Free Download (1 page)
288a	On 2003/10/27 New secretary appointed;new director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/27 New secretary appointed;new director appointed filed on: 27th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/27 New director appointed filed on: 27th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/27 New director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/17 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/17 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (10 pages)

Urban Monkey Ltd MERSEYSIDE

Urban Monkey Ltd Address / Contact

Company Information / Profile

Company staff

Michael H.

Michael H.

Wendy H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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