URBAN SKY LIMITED
Overview
| Company Name | URBAN SKY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04457560 |
| 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 URBAN SKY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is URBAN SKY LIMITED located?
| Registered Office Address | Kemp House 160 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SKY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for URBAN SKY LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for URBAN SKY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Previous accounting period extended from Dec 28, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Duncan James Quah Boardman on Jun 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Duncan James Quah Boardman as a person with significant control on Jun 14, 2023 | 2 pages | PSC04 | ||
Change of details for Charlotte Ann Boardman as a person with significant control on Jun 14, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 29, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Duncan James Quah Boardman on May 14, 2022 | 2 pages | CH01 | ||
Change of details for Mr Duncan James Quah Boardman as a person with significant control on May 14, 2022 | 2 pages | PSC04 | ||
Change of details for Charlotte Ann Boardman as a person with significant control on May 14, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 29, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 03, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Oaklands Ellery Rise Frieth Henley on Thames RG9 6PJ England to Kemp House 160 City Road London EC1V 2NX on Mar 09, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with updates | 5 pages | CS01 | ||
Change of details for Charlotte Ann Boardman as a person with significant control on Jun 21, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Duncan James Quah Boardman as a person with significant control on Jun 21, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Duncan James Quah Boardman on Jan 20, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||
Who are the officers of URBAN SKY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Duncan James Quah | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | England | British | Manager | 252397400002 | ||||
| BOARDMAN, Charlotte Ann | Secretary | 21d Bunhill Row EC1Y 8LP London | British | 82565650002 | ||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | 85619150001 | |||||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Who are the persons with significant control of URBAN SKY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan James Quah Boardman | Jun 10, 2017 | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Charlotte Ann Boardman | Jun 10, 2017 | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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