URBANR LIMITED

Overview

Company Name	URBANR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05065265
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBANR LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is URBANR LIMITED located?

Registered Office Address	13-14 Welbeck Street W1G 9XU London England
Undeliverable Registered Office Address	No

What were the previous names of URBANR LIMITED?

Previous Company Names
Company Name	From	Until
URBAN REEF LTD	Apr 06, 2005	Apr 06, 2005
REEF ESTATES (2004) LIMITED	Apr 01, 2004	Apr 01, 2004
BRMCO (129) LIMITED	Mar 05, 2004	Mar 05, 2004

What are the latest accounts for URBANR LIMITED?

Next Accounts
Overdue	No
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 URBANR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for URBANR LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Accounts for a small company made up to Mar 31, 2025

8 pages

Mar 17, 2025

Confirmation statement made on Feb 09, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Accounts for a small company made up to Mar 31, 2024

8 pages

Jun 23, 2024

Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on Jun 23, 2024

1 pages

AD01

Mar 27, 2024

Confirmation statement made on Feb 09, 2024 with no updates

3 pages

CS01

Mar 27, 2024

Cessation of Stewart Alastair Deering as a person with significant control on Oct 24, 2023

1 pages

PSC07

Dec 22, 2023

Accounts for a small company made up to Mar 31, 2023

9 pages

Oct 26, 2023

Termination of appointment of Stewart Alastair Deering as a director on Oct 24, 2023

1 pages

TM01

May 03, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 02, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2023

Confirmation statement made on Feb 09, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Accounts for a small company made up to Mar 31, 2022

8 pages

Mar 31, 2022

Confirmation statement made on Feb 09, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Accounts for a small company made up to Mar 31, 2021

9 pages

Aug 23, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 23, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 19, 2021	RES15

Aug 20, 2021

Change of details for Mr Piers Alexander Slater as a person with significant control on Apr 06, 2016

2 pages

PSC04

Aug 20, 2021

Change of details for Mr Stewart Alastair Deering as a person with significant control on Apr 06, 2016

2 pages

PSC04

May 13, 2021

Confirmation statement made on Feb 09, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Accounts for a small company made up to Mar 31, 2020

8 pages

Apr 28, 2020

Confirmation statement made on Feb 09, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a small company made up to Mar 31, 2019

7 pages

Mar 01, 2019

Confirmation statement made on Feb 09, 2019 with no updates

3 pages

CS01

Jan 08, 2019

Accounts for a small company made up to Mar 31, 2018

6 pages

Apr 27, 2018

Registered office address changed from 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on Apr 27, 2018

1 pages

AD01

Feb 09, 2018

Confirmation statement made on Feb 09, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of URBANR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLATER, Edward Welbeck Street W1G 9XU London 13-14 England	Nov 01, 2010		Secretary	Welbeck Street W1G 9XU London 13-14 England				160366590001
SLATER, Edward Quentin Welbeck Street W1G 9XU London 13-14 England	Jan 13, 2014		Director	Welbeck Street W1G 9XU London 13-14 England	United Kingdom	British	1976-2	172394550001
SLATER, Piers Alexander Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom	Apr 01, 2004		Director	Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom	England	British	1971-7	78437990004
BARRY, Janette Elizabeth 4 Cobden Road S40 4TD Chesterfield Derbyshire	Mar 05, 2004	Apr 01, 2004	Secretary	4 Cobden Road S40 4TD Chesterfield Derbyshire		British		76365940001
ENGLISH, Alan Henry Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire	Apr 01, 2004	May 28, 2004	Secretary	Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire		British		5206190001
SLATER, Piers 66 Battersea High Street SW11 3HX London	Apr 01, 2004	May 28, 2004	Secretary	66 Battersea High Street SW11 3HX London		British		78437990001
SLATER, Victoria Elizabeth Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom	May 28, 2004	Nov 01, 2010	Secretary	Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom		British		101871020002
DEERING, Stewart Alastair Welbeck Street W1G 9HL London 51 England	Jan 13, 2014	Oct 24, 2023	Director	Welbeck Street W1G 9HL London 51 England	England	British	1978-12	116463860005
ENGLISH, Alan Henry Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire	Apr 01, 2004	Nov 01, 2010	Director	Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire	England	British	1942-9	5206190001
THOMPSON, Russell Steven 2 Windsor Close DE55 1ED Swanwick Derbyshire	Mar 05, 2004	Apr 01, 2004	Director	2 Windsor Close DE55 1ED Swanwick Derbyshire	England	British	1970-8	75814690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Alastair Deering Welbeck Street W1G 9HL London 51 England	Apr 06, 2016	Welbeck Street W1G 9HL London 51 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Piers Alexander Slater Welbeck Street W1G 9XU London 13-14 England	Apr 06, 2016	Welbeck Street W1G 9XU London 13-14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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