URBAN WORKSPACE LIMITED

URBAN WORKSPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBAN WORKSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06805821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN WORKSPACE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is URBAN WORKSPACE LIMITED located?

    Registered Office Address
    382 Aston Lane
    B6 6QN Witton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN WORKSPACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for URBAN WORKSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Cessation of Gerald Edwin Pountney as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Termination of appointment of Gerald Edwin Pountney as a director on Dec 07, 2023

    1 pagesTM01

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Appointment of Mr Karl Gordon Pountney as a director on Dec 06, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of URBAN WORKSPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUNTNEY, Karl Gordon
    Witton
    B6 6QN Birmingham
    382 Aston Lane
    West Midlands
    United Kingdom
    Director
    Witton
    B6 6QN Birmingham
    382 Aston Lane
    West Midlands
    United Kingdom
    EnglandBritishDirector38500090004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    136005870001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001
    POUNTNEY, Gerald Edwin
    Aston Lane
    B6 6QN Witton
    382
    Director
    Aston Lane
    B6 6QN Witton
    382
    EnglandBritishDirector35968270001
    URBAN WORKSPACE LIMITED
    Meg Lane
    WS7 9HE Burntwood
    135
    Staffs
    Director
    Meg Lane
    WS7 9HE Burntwood
    135
    Staffs
    146819520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Edwin Pountney
    Aston Lane
    B6 6QN Witton
    382
    Apr 06, 2016
    Aston Lane
    B6 6QN Witton
    382
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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