Founded in 2015, Urben Technologies, classified under reg no. 09635780 is an active company. Currently registered at Alban House 12 Parkway AL3 6PA, St. Albans the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Francesca E., Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 12 June 2015 and Francesca E. has been with the company for the least time - from 24 July 2023. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Alban House 12 Parkway |
| Office Address2 | Porters Wood |
| Town | St. Albans |
| Post code | AL3 6PA |
| Country of origin | United Kingdom |
| Registration Number | 09635780 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 12 June 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Urben Technologies Holdings Limited from St. Albans, 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 persons with significant control register is Michael E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Urben Technologies Holdings Limited
Alban House 12 Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14058378 |
| Notified on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael E.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | -6 090 |
| Balance Sheet | |
| Current Assets | 910 |
| Reserves/Capital | |
| Called Up Share Capital | 10 |
| Profit Loss Account Reserve | -6 100 |
| Shareholder Funds | -6 090 |
| Other | |
| Creditors Due Within One Year | 7 000 |
| Net Assets Liability Excluding Pension Asset Liability | -6 090 |
| Net Current Assets Liabilities | -6 090 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023 |
accounts | Free Download (11 pages) |
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