URB-IT UK LTD

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URB-IT UK LTD

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Key Data

Status

Liquidation

Company No.

09999823

Incorporation date

11/02/2016

Size

Small

Contacts

Registered address

Registered address

F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FBCopy
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Latest events (Record since 11/02/2016)
dot icon31/03/2026
Liquidators' statement of receipts and payments to 2026-01-23
dot icon01/07/2025
Appointment of a voluntary liquidator
dot icon26/06/2025
Removal of liquidator by court order
dot icon20/02/2025
Liquidators' statement of receipts and payments to 2025-01-23
dot icon11/09/2024
Removal of liquidator by court order
dot icon11/09/2024
Appointment of a voluntary liquidator
dot icon19/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/04/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/02/2024
Appointment of a voluntary liquidator
dot icon02/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/02/2024
Resolutions
dot icon01/02/2024
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2024-02-01
dot icon19/07/2023
Accounts for a small company made up to 2022-12-31
dot icon01/03/2023
Resolutions
dot icon01/03/2023
Memorandum and Articles of Association
dot icon27/02/2023
Director's details changed for Kevin Kiumars Kviblad on 2023-02-22
dot icon27/02/2023
Termination of appointment of Lage Gustav Thomas Jonason as a director on 2022-10-18
dot icon27/02/2023
Director's details changed for Kevin Kiumars Kviblad on 2023-02-22
dot icon21/02/2023
Confirmation statement made on 2023-02-11 with updates
dot icon20/02/2023
Secretary's details changed for Goodwille Limited on 2023-01-13
dot icon15/02/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon23/01/2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23
dot icon23/11/2022
Termination of appointment of Sebastien Dominic Potts as a director on 2022-11-17
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon08/03/2022
Certificate of change of name
dot icon23/02/2022
Confirmation statement made on 2022-02-11 with updates
dot icon16/02/2022
Director's details changed for Mr Sebastien Dominic Potts on 2021-11-05
dot icon16/02/2022
Director's details changed for Mr Sebastien Dominic Potts on 2022-02-08
dot icon19/01/2022
Statement of capital following an allotment of shares on 2021-12-17
dot icon19/07/2021
Full accounts made up to 2020-12-31
dot icon11/05/2021
Termination of appointment of Karl Johan Hannes Skugghall as a director on 2021-05-01
dot icon11/05/2021
Appointment of Mr Sebastien Dominic Potts as a director on 2021-04-01
dot icon25/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon16/02/2021
Secretary's details changed for Goodwille Limited on 2020-11-13
dot icon03/02/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon19/11/2020
Full accounts made up to 2019-12-31
dot icon13/11/2020
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2020-11-13
dot icon16/10/2020
Appointment of Mr Karl Johan Hannes Skugghall as a director on 2020-10-15
dot icon05/03/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon06/03/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon04/03/2019
Cessation of Lage Jonason as a person with significant control on 2019-02-25
dot icon01/03/2019
Notification of Urb-It Ab (Publ) as a person with significant control on 2019-02-25
dot icon26/11/2018
Termination of appointment of Matthew Edward Gayleard as a director on 2018-09-28
dot icon27/06/2018
Full accounts made up to 2017-12-31
dot icon07/03/2018
Appointment of Kevin Kiumars Kviblad as a director on 2018-02-20
dot icon07/03/2018
Cessation of Mats Anders Forsberg as a person with significant control on 2018-02-05
dot icon06/03/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon28/02/2018
Termination of appointment of Neville Dunstan James as a director on 2018-02-14
dot icon28/02/2018
Appointment of Matthew Edward Gayleard as a director on 2018-02-14
dot icon06/02/2018
Previous accounting period shortened from 2018-02-28 to 2017-12-31
dot icon06/02/2018
Appointment of Goodwille Limited as a secretary on 2018-01-22
dot icon05/12/2017
Registered office address changed from 5 Upper Montagu Street London Other (Non Us) W1H 2AG England to St. James House 13 Kensington Square London W8 5HD on 2017-12-05
dot icon05/12/2017
Director's details changed for Lage Gustav Thomas Jonason on 2017-11-19
dot icon08/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon07/10/2017
Appointment of Lage Gustav Thomas Jonason as a director on 2017-09-15
dot icon07/10/2017
Termination of appointment of Mats Anders Forsberg as a director on 2017-09-05
dot icon30/05/2017
Appointment of Mr Neville Dunstan James as a director on 2017-05-30
dot icon16/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon11/02/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
11/02/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
227
198.65K
-
0.00
240.99K
-
2022
98
7.65K
-
1.11M
167.51K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About URB-IT UK LTD

URB-IT UK LTD is an(a) Liquidation company incorporated on 11/02/2016 with the registered office located at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URB-IT UK LTD?

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URB-IT UK LTD is currently Liquidation. It was registered on 11/02/2016 .

Where is URB-IT UK LTD located?

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URB-IT UK LTD is registered at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does URB-IT UK LTD do?

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URB-IT UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for URB-IT UK LTD?

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The latest filing was on 31/03/2026: Liquidators' statement of receipts and payments to 2026-01-23.