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URBAN LEISURE (MV) LIMITED

URBAN LEISURE (MV) LIMITED

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

    • Overview

    Company NameURBAN LEISURE (MV) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07934041
    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 LEISURE (MV) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is URBAN LEISURE (MV) LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN LEISURE (MV) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2025
    Next Accounts Due OnSep 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for URBAN LEISURE (MV) LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for URBAN LEISURE (MV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Urban Leisure Holdings Limited as a person with significant control on Apr 05, 2024

    		2 pagesPSC05

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 04, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of International Registrars Limited as a secretary on May 18, 2021

    		1 pagesTM02

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Director's details changed for Mr Hezi Yechiel on Oct 28, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of URBAN LEISURE (MV) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATTAN, Daniel Nicholas
    Salusbury Road
    NW6 6NJ London
    53a
    United Kingdom
    		Director
    Salusbury Road
    NW6 6NJ London
    53a
    United Kingdom
    		EnglandBritishDirector81019720006
    YECHIEL, Hezi
    Salusbury Road
    NW6 6NJ London
    53
    England
    		Director
    Salusbury Road
    NW6 6NJ London
    53
    England
    		United KingdomBritishDirector106149970011
    INTERNATIONAL REGISTRARS LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2205428
    		75643100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN LEISURE (MV) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06441181
    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.
    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.
    • license: CC0