Urban Grange Limited LONDON


Founded in 2017, Urban Grange, classified under reg no. 10569750 is an active company. Currently registered at 4 Hansard Mews W14 8BJ, London the company has been in the business for 8 years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 2023/01/31. Since 2023/04/17 Urban Grange Limited is no longer carrying the name Villa Event Services.

The firm has one director. Ilona P., appointed on 18 January 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen C. who worked with the the firm until 4 May 2023.

Urban Grange Limited Address / Contact

Office Address 4 Hansard Mews
Town London
Post code W14 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10569750
Date of Incorporation Wed, 18th Jan 2017
Industry Mixed farming
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (254 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Ilona P.

Position: Director

Appointed: 18 January 2017

Sebastien S.

Position: Director

Appointed: 17 January 2024

Resigned: 03 November 2024

Sonamara J.

Position: Director

Appointed: 04 May 2023

Resigned: 03 November 2024

Jeremy P.

Position: Director

Appointed: 04 May 2023

Resigned: 03 November 2024

Stephen C.

Position: Secretary

Appointed: 18 January 2017

Resigned: 04 May 2023

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Ilona P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Sebastien S. This PSC owns 50,01-75% shares. The third one is Ilona P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Ilona P.

Notified on 3 November 2024
Nature of control: significiant influence or control

Sebastien S.

Notified on 18 January 2024
Ceased on 3 November 2024
Nature of control: 50,01-75% shares

Ilona P.

Notified on 18 January 2017
Ceased on 18 January 2024
Nature of control: 25-50% shares

Stephen C.

Notified on 18 January 2017
Ceased on 18 January 2024
Nature of control: 25-50% shares

Company previous names

Villa Event Services April 17, 2023
Villa Event Sevices August 1, 2017
Vdig July 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets2 6266 5235 1055 4648 7798 68211 775
Net Assets Liabilities1 7093 8083 5864 0327 4727 225925
Other
Average Number Employees During Period 11 111
Creditors9172 7151 5191 4321 3071 45710 850
Net Current Assets Liabilities1 7093 8083 5864 0327 4727 225925
Total Assets Less Current Liabilities1 7093 8083 5864 0327 4727 225925

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2025/01/29
filed on: 11th, February 2025
Free Download (4 pages)

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