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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents64

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

URBAN NETWORK UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2003 (21 years ago)

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Summary

NameURBAN NETWORK UK LIMITED
Historical names
  • FUSION TECHNOLOGIES UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04658491
Incorporation Date06 Feb 2003 (21 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities

Contact details

Legal addressLONDON, COPPERGATE HOUSE, 10 WHITES ROW, E1 7NF

Officers

individual

IndividualUnited Kingdom

Mr Perry Jaye Ashby

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stuart Willcocks

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Stuart Brian

Director


Appointed on07 Feb 2003

Resigned on15 May 2004

individual

IndividualUnited Kingdom

Ashby, Perry Jaye

Director


Appointed on07 Feb 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashby, Perry Jaye

Secretary


Appointed on07 Feb 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Logicplan Ltd

Corporate Secretary


Appointed on06 Feb 2003

Resigned on07 Feb 2003

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Financial reports

YearFixed assetsTotal equityOther
202228,796 GBP
(~$35,483)
19,155 GBP
(~$23,603)
View full report
202142,986 GBP
(~$59,118)
27,455 GBP
(~$37,758)
View full report
202067,022 GBP
(~$85,944)
30,726 GBP
(~$39,401)
View full report

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Events

Old value

29 Mar 2005

Name changeFUSION TECHNOLOGIES UK LTD

Documents

DateNameTypeDocument
03 May 2022Confirmation statement with updatesCS01View
07 Feb 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up todue by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is URBAN NETWORK UK LIMITED's headquarters?

URBAN NETWORK UK LIMITED's headquarters is located at LONDON, COPPERGATE HOUSE, 10 WHITES ROW, E1 7NF

What is URBAN NETWORK UK LIMITED's industry?

URBAN NETWORK UK LIMITED is in the industry of Computer consultancy activities

What year was URBAN NETWORK UK LIMITED started?

URBAN NETWORK UK LIMITED was started in 2003

Sources: Companies House