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Summary

Affiliates

Contact details

Officers12

Finance3

Documents66

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

URBANWAVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 2003 (21 years ago)

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Summary

NameURBANWAVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04671067
Incorporation Date19 Feb 2003 (21 years ago) / 977 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
URBAN****************

ActiveUnited Kingdom

URBAN****************

ActiveUnited Kingdom

SL2 N*************

ActiveUnited Kingdom

Contact details

Legal addressEAST YORKSHIRE, 19 CAVE ROAD, BROUGH, HU15 1HA

Officers

individual

IndividualUnited Kingdom

Mr Richard Andrew Burns

Person with significant control


Appointed on23 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Shaun Derek Larvin

Person with significant control


Appointed on23 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lunt, Simon William

Director


Appointed on19 Feb 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Dixon, Paul William Henry

Director


Appointed on19 Feb 2003

Resigned on25 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lunt, Joanne

Secretary


Appointed on25 Jul 2013

Resigned on23 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on19 Feb 2003

Resigned on19 Feb 2003

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Financial reports

YearTotal equityOther
2022-50,810 GBP
(~-$62,609)
View full report
20211,000 GBP
(~$1,375)
View full report
20201,000 GBP
(~$1,282)
View full report

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Documents

DateNameTypeDocument
23 Sep 2022Notification of a person with significant controlPSC01View
23 Sep 2022Notification of a person with significant controlPSC01View
23 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is URBANWAVE LIMITED's headquarters?

URBANWAVE LIMITED's headquarters is located at EAST YORKSHIRE, 19 CAVE ROAD, BROUGH, HU15 1HA

What is URBANWAVE LIMITED's industry?

URBANWAVE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was URBANWAVE LIMITED started?

URBANWAVE LIMITED was started in 2003

Sources: Companies House