URBAN FINE ART LIMITED

Overview

Company Name	URBAN FINE ART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09730006
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2015

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 FINE ART LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is URBAN FINE ART LIMITED located?

Registered Office Address	55 Station Road HP9 1QL Beaconsfield Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for URBAN FINE ART LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for URBAN FINE ART LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Mar 17, 2023	Change of details for Leyli Mustafaeva as a person with significant control on Nov 14, 2016	2 pages	PSC04

Aug 31, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Aug 30, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 11, 2019 with updates	4 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

May 14, 2018	Cessation of Rena Guseynova as a person with significant control on Nov 14, 2016	1 pages	PSC07

Dec 12, 2017	Director's details changed for Leyli Mustafaeva on Dec 12, 2017	2 pages	CH01

Dec 01, 2017	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Dec 01, 2017	1 pages	AD01

Dec 01, 2017	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Dec 01, 2017	1 pages	AD01

Aug 16, 2017	Confirmation statement made on Aug 11, 2017 with updates	4 pages	CS01

May 11, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Nov 14, 2016	Termination of appointment of Rena Guseynova as a director on Nov 14, 2016	1 pages	TM01

Sep 22, 2016	Director's details changed for Mrs Rena Guseynova on Aug 01, 2016	2 pages	CH01

Sep 22, 2016	Director's details changed for Leyli Mustafaeva on Nov 24, 2015	2 pages	CH01

View All Filings

Who are the officers of URBAN FINE ART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUSTAFAEVA, Leyli Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	Aug 12, 2015		Director	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom		United Kingdom	Australian	1987-7	Director	200133040002
GUSEYNOVA, Rena Ballards Lane N3 1XW London 35 United Kingdom	Sep 03, 2015	Nov 14, 2016	Director	Ballards Lane N3 1XW London 35 United Kingdom		United Kingdom	Italian	1975-10	Entrepreneur	122323550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN FINE ART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rena Guseynova Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	Apr 06, 2016	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	Yes
	Nationality: Italian 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.
Leyli Mustafaeva Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	Apr 06, 2016	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	No
	Nationality: Australian 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.
license: CC0