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Urbanbase Limited LONDON

Founded in 2002, Urbanbase, classified under reg no. 04399101 is an active company. Currently registered at 134 Telegraph Place E14 9XD, London the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Victor M., appointed on 20 March 2002. In addition, a secretary was appointed - Maria M., appointed on 20 March 2002. As of 30 April 2024, there was 1 ex director - Brian W.. There were no ex secretaries.

Urbanbase Limited Address / Contact

Office Address 134 Telegraph Place
Town London
Post code E14 9XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04399101
Date of Incorporation Wed, 20th Mar 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Maria M.

Position: Secretary

Appointed: 20 March 2002

Victor M.

Position: Director

Appointed: 20 March 2002

Brian W.

Position: Director

Appointed: 20 March 2002

Resigned: 29 January 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Victor M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Victor M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-713-713       
Balance Sheet
Cash Bank On Hand 135109968383574431
Current Assets135135109968383574431
Net Assets Liabilities -713-739-752-765-765-791-804-817
Cash Bank In Hand135135       
Net Assets Liabilities Including Pension Asset Liability-713-713       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-715-715       
Shareholder Funds-713-713       
Other
Balances Amounts Owed To Related Parties  848848     
Creditors 848848848848848848848848
Net Current Assets Liabilities135135109968383574431
Total Assets Less Current Liabilities135135109968383574431
Creditors Due After One Year848848       
Number Shares Allotted22       
Other Creditors After One Year848848       
Par Value Share11       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 2nd, November 2017 		Free Download (7 pages)

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