URBACH HACKER YOUNG INTERNATIONAL LIMITED
Overview
| Company Name | URBACH HACKER YOUNG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03692575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBACH HACKER YOUNG INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is URBACH HACKER YOUNG INTERNATIONAL LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBACH HACKER YOUNG INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for URBACH HACKER YOUNG INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for URBACH HACKER YOUNG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Cancellation of shares. Statement of capital on Dec 31, 2024
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on May 20, 2024
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Sep 24, 2024
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Dec 31, 2024 with updates | 11 pages | CS01 | ||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Michael John Coughtrey as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Nicholaeff as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Jul 18, 2023
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 31, 2023
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Sep 30, 2023
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Appointment of Oscar Gutierrez Esquivel as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Roman Ireneusz Seredynski as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of William Patrick Kingsley as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 11 pages | CS01 | ||
Who are the officers of URBACH HACKER YOUNG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CETC (NOMINEES) LIMITED | Secretary | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | 127543470002 | |||||||
| BANERJEE, Subarna | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 190599210002 | |||||
| COUGHTREY, Michael John | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Australia | Australian | 330383420001 | |||||
| FARRELLY, Alan | Director | Coes Road Dundalk Fdw House Blackthorn Business Park Co. Louth Ireland | Ireland | Irish | 252406820001 | |||||
| GUTIERREZ ESQUIVEL, Oscar | Director | Av. Paseo De La Reforma No. 195 Piso 17 Col. Cuauhtemoc C.P. 06500 Del. Cuauhtemoc Ciudad De Mexico Uhy Glassman Esquivel Y Cia S.C. Mexico | Mexico | Mexican | 318988730001 | |||||
| KINGSLEY, William Patrick | Director | E. Grand River Avenue Suite 700 48226 Detriot 230 Michigan United States | United States | American | 318987840001 | |||||
| MACHO, Roberto Eduardo | Director | Av. Cordoba 1255 3er Piso Buenos Aires Uhy Macho & Asociados C1055aac Argentina | United States | Argentine | 164593590001 | |||||
| PIJNAKER, Bas | Director | Beemdstraat 25 5653 Ma 657 Eindhoven Govers Accountants/Adviseurs Netherlands | Netherlands | Dutch | 266504840001 | |||||
| SEREDYNSKI, Roman Ireneusz | Director | Ul. Polczynska 31a 01-377 Warsaw Uhy Eca Sp Z O.O. Poland | Poland | Polish | 318988720001 | |||||
| TEE, Guan Pian | Director | The Gardens South Tower, Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Suite 11.05, Level 11 Malaysia | Malaysia | Malaysian | 292001020001 | |||||
| TOWNSEND, Gerald Patrick | Director | Sunnen Drive Suite 100 63143 St. Louis 15 Missouri United States | United States | American | 266504850001 | |||||
| WRIGHT, Colin Charles Gordon | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 287483810001 | |||||
| BATHGATE, Alexander William | Director | 29 Provincial Road Lindfield New South Wales 2070 Australia | Australian | 64500700001 | ||||||
| CHEN, Hua | Director | 19 West 44th Street 10036 New York Uhy Advisors Ny Usa | United States | Chinese | 157588350001 | |||||
| DAVID, Richard George | Director | 30 S. Wacker Drive Suite 1330 60606 Chicago Uhy Advisors Illinois United States | United States | American | 173286340001 | |||||
| DUBBERS, Petrus | Director | PO BOX 657 Nl-5600 Ar Eindhoven Govers Accountants/Consultants Netherlands | Netherlands | Dutch | 148651120001 | |||||
| FAY, Bernard Anthony John Alfred | Director | Centro De Negocios Puerta De Bana*S Nueva Andalucia Uhy Fay & Co E-29660 Marbella Spain | British | 64380130002 | ||||||
| FISCHER, Steven | Director | 23 Hills Road NY12211 Loudonville United States Of America | Us Citizen | 61933530001 | ||||||
| GUTIERREZ ESQUIVAL, Oscar | Director | Av. Paseo De La Reforma No. 195, Piso 17 Col. Cuauhtemoc Delegacion Cuauhtemoc CP 06500 Mexico Df Uhy Glassman Esquival Y Cia S.C. Mexico | Mexico | Mexican | 203174900001 | |||||
| HORNAN, Ladislav | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | United Kingdom | British | 29400730005 | |||||
| KOTLOW, Richard Gary | Director | 66 State Street 12207 Albany Uhy Advisors Ny Usa | American | 95769560002 | ||||||
| LEE, Seng Chan | Director | 119 Mimosa Crescent Singapore 808067 Singapore | Singaporean | 82471060001 | ||||||
| LIM, John Ewe Chuan, Dato | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Malaysian | 80176420005 | ||||||
| MACHO, Roberto Eduardo | Director | Av Cordoba 1255 Buenos Aires 1055 FOREIGN Argentina | Argentinian | 64380270001 | ||||||
| MILLARD, Darren | Director | Suite 200, 8837 - 201 Street V2Y 0C8 Langley Uhy Ldmb Advisors Inc Bc Canada | Canadian | 96650360002 | ||||||
| MOREIRA, Diego Rotermund | Director | Rua General Joao Manoel, N 200 - Centro Porto Alegre Uhy Moreira - Auditores Rs 90010-030 Brazil | Brazil | Brazilian | 165960700001 | |||||
| NICHOLAEFF, Mark | Director | PO BOX 4137 2001 Sydney Uhy Haines Norton (Sydney) Nsw Australia | Australian | 102705670001 | ||||||
| NOUCHY, Muriel Nadine | Director | Avenue Raymond Poincare Cedex 16 75116 Paris 105 France | France | French | 195675700001 | |||||
| NOUCHY, Muriel Nadine | Director | 58 Rue De La Chapelle Rueil Malmaison 92500 France | France | French | 195675700001 | |||||
| PETRI, Dennis | Director | 12900 Hall Road 48313 Sterling Heights Suite 500 Michigan United States | United States | American | 194668390001 | |||||
| SACKER, Laurence | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 47128360004 | |||||
| SAXENA, Rajiv | Director | Uhy 406 Atruim Centre Khalid Bin Waleed Street PO BOX 23271 Dubai United Arab Emirates | Uae | Indian | 164738290001 | |||||
| SUN, Yong | Director | 100 Bund Square No. 100 South Zhongshan Rd Shanghai 6f, China | China | Chinese | 237002970001 | |||||
| VIBEKE, During Jensen | Director | Astrupvej 13 Bronshoj Dk-2700 Denmark | Danish | 109505670004 | ||||||
| WAHLEN, Thomas | Director | Gerbermuhlstrasse 7 D-60594 Frankfurt Am Main Uhy Wahlen & Partner Germany | Germany | German | 183716800001 |
What are the latest statements on persons with significant control for URBACH HACKER YOUNG INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0