URBAN KINGS LIMITED

Overview

Company Name	URBAN KINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06660458
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2008

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 KINGS LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is URBAN KINGS LIMITED located?

Registered Office Address	727-729 High Road High Road N12 0BP London England
Undeliverable Registered Office Address	No

What were the previous names of URBAN KINGS LIMITED?

Previous Company Names
Company Name	From	Until
KOMBAT LONDON LIMITED	Jul 30, 2008	Jul 30, 2008

What are the latest accounts for URBAN KINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for URBAN KINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for URBAN KINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Oct 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 06, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Feb 12, 2021	Secretary's details changed for Complete Secretarial Solutions Ltd on Aug 01, 2018	1 pages	CH04

Jul 30, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	13 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Jul 31, 2018	13 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Aug 15, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road High Road London N12 0BP on Aug 15, 2017	1 pages	AD01

Jun 06, 2017	Director's details changed for Mr Hakon Haugnes on Apr 05, 2017	2 pages	CH01

Jun 06, 2017	Director's details changed for Mr Hakon Haugnes on Jun 06, 2017	2 pages	CH01

Apr 19, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Apr 11, 2017	Director's details changed for Mr Hakon Haugnes on Apr 11, 2017	2 pages	CH01

View All Filings

Who are the officers of URBAN KINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPLETE SECRETARIAL SOLUTIONS LTD

Jul 30, 2008

Secretary

High Road

N12 0BP London

727 - 729

England

Identification Type	UK Limited Company
Registration Number	5557630

129068110001

HAUGNES, Hakon

Dec 10, 2012

Director

Brompton Road

SW3 1ER London

100

United Kingdom

Malta

Norwegian

1975-4

67766890015

CARRASQUILLO, Dureka

Mar 31, 2012

Dec 10, 2012

Director

Cadogan Place

SW1X 9RS London

United Kingdom

British

1970-8

169824090001

IZLI, Timur

Jul 30, 2008

May 06, 2010

Director

Mill Street

ME19 5HB East Malling

Kent

British

1965-10

131213530001

PARKER, Tara

Dec 10, 2012

Sep 01, 2014

Director

Buckingham Road

BN11 1TH Worthing

West Sussex

United Kingdom

English

1972-1

177302690001

RODRIGUEZ, Bruno Pierre Miguel

Jul 30, 2008

Mar 31, 2012

Director

Roedean Crescent

SW15 5JX London

United Kingdom

French

1978-10

131213610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN KINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pierre Audurand High Road N12 0BP London 727-729 High Road England	Jun 30, 2016	High Road N12 0BP London 727-729 High Road England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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