URBAN OUTFITTERS UK LIMITED

URBAN OUTFITTERS UK LIMITED

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

    Company NameURBAN OUTFITTERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06910058
    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 OUTFITTERS UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is URBAN OUTFITTERS UK LIMITED located?

    Registered Office Address
    1 Finsbury Circus
    EC2M 7SH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN OUTFITTERS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for URBAN OUTFITTERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Francis John Conforti as a director on Apr 13, 2021

    1 pagesTM01

    Appointment of Ms Melanie Marein-Efron as a director on Apr 13, 2021

    2 pagesAP01

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

    5 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Appointment of Sh Company Secretaries Limited as a secretary on Aug 27, 2019

    2 pagesAP04

    Termination of appointment of Elizabeth Field as a secretary on Aug 27, 2019

    1 pagesTM02

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

    5 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Francis John Conforti as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Richard Allan Hayne as a director on Apr 01, 2019

    1 pagesTM01

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

    4 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of URBAN OUTFITTERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SH COMPANY SECRETARIES LIMITED
    Finsbury Circus
    EC2M 7SH London
    1
    England
    Secretary
    Finsbury Circus
    EC2M 7SH London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03552496
    85597290003
    MAREIN-EFRON, Melanie
    Finsbury Circus
    EC2M 7SH London
    1
    Director
    Finsbury Circus
    EC2M 7SH London
    1
    United StatesAmericanDirector282281700001
    FIELD, Elizabeth
    Finsbury Circus
    EC2M 7SH London
    1
    Secretary
    Finsbury Circus
    EC2M 7SH London
    1
    British100741820001
    CONFORTI, Francis John
    Finsbury Circus
    EC2M 7SH London
    1
    Director
    Finsbury Circus
    EC2M 7SH London
    1
    United StatesAmericanChief Financial Officer257547730001
    HAYNE, Richard Allan
    Finsbury Circus
    EC2M 7SH London
    1
    Director
    Finsbury Circus
    EC2M 7SH London
    1
    United StatesAmericanCompany President And Chairman138399560001
    SENK, Glen Todd
    South Broad Street
    Philadelphia
    5000
    Pa19112
    United States Of America
    Director
    South Broad Street
    Philadelphia
    5000
    Pa19112
    United States Of America
    United States Of AmericaAmericanChief Executive Officer154017340001

    Who are the persons with significant control of URBAN OUTFITTERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urbn Uk Limited
    Finsbury Circus
    EC2M 7SH London
    1
    England
    Apr 06, 2016
    Finsbury Circus
    EC2M 7SH London
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03124253
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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